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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

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Account Activity
Date Reported: 10th April 2005 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Apparent Sender:
 Charter One Bank Whats this?
Return Address:
 Charter One Security System < security@charter-bank.net > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://secure.charter-bank.net/OnlineBanking/ Whats this?
Location:
 MI, US Whats this?
 
Detailed server information:
 secure.charter-bank.net detailed server information Whats this?
 
Comments:
  • Email asks you to confirm/update/verify your account data at Charter One Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Charter One Bank never send their users emails requesting personal details in this way.


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Charter One Bank URL. Do not be fooled!
     
Content
 
Email:    
 
"Online Security System suspect that your Charter One Bank Internet Banking account may have been accessed by an unauthorized third party."

 
Website:    
 
Spoof website not online at time of report...
 
 
 
 


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