Account Balance Transfer from Charter One - Attn: xxx - CharterOne Bank Phishing Scams

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Account Balance Transfer from Charter One - Attn: xxx

Date Reported: 24th April 2005

Risk Level: MEDIUM

Apparent Sender:

CharterOne Bank

Return Address:

< alert@charterone.com >

Email Format:

HTML

URL of Web Content:

http://dflt-asp.us/charterone.com/home/?chrt=nf-one &client=

Location:

NJ, US

Detailed server information:

dflt-asp.us detailed server information

Comments:

Email asks you to confirm/update/verify your account data at CharterOne Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

CharterOne Bank never send their users emails requesting personal details in this way.

The REAL URL of the spoof website looks nothing like the actual CharterOne Bank URL.

Email:

"We've received your request to transfer a balance from your Charter One(R) account."

We've received your request to transfer a balance from your Charter One(R) account.

If we approve your balance transfer, we'll send payment to your creditors within 8 business hours. Please allow ten days for return mailing time.

We will continue to make payments to these creditors until you confirm that they've received the transfer payment. We are not responsible for any charges billed to you by your other creditors.

If you'd like to check the status of your balance transfer,plese log in to your Control Panel at:
http://www.charterone.com\.dflt-asp.us/ \home/?chrt=nf-one&client=xxx &lk=CP_ACCESS

Thank you for using Charter One's Online Account Services.

Charter One Services

-----------------------------------
Important Information from Charter One(R)

Charter One and its service providers are committed to providing meaningful privacy protection for their customers. To protect your privacy, please do not send sensitive account information through e-mail. For information on our privacy policy or how to contact us, please visit our web site at:
http://www.charterone.com.\dflt-asp.us/ \home/?chrt=nf-one&client=xxx &lk=CONTACTS

Copyright 2004 Charter One Services, Inc. Charter One is a federally registered service mark. All rights reserved

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