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Please send us any scam/phishing emails you have received by reporting them here

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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.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.

 

 

 
Notification: Charter One Online Bank
Date Reported: 15th May 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Charter One Bank Whats this?
Return Address:
 Support < support@totallyfreebanking.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.flex-nutrition.com/search/text_content/log/ login.htm Whats this?
Location:
 Canada Whats this?
 
Detailed server information:
 www.flex-nutrition.com 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 looks nothing like the actual Charter One Bank URL.
     
Content
 
Email:    
 
"It has come to our attention that your Charter One Online Banking account information needs to be confirmed as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."

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


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