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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.
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Message ID 73002 - Client's Details Confirmation (Charter One)
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Date Reported: 19th May 2005  |
Risk Level: MEDIUM |
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Apparent Sender: |
Charter One Bank |
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Return Address: |
< Charterone@memberprotection.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://216.130.168.56/home/ |
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Location: |
US |
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Detailed server information: |
216.130.168.56 detailed server information |
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Comments: |
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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.
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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.
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The REAL URL of the spoof website looks nothing like the actual Charter One Bank URL.
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| Email: |
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"Thank you for submitting the requested information about your account."
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Dear Charter One Customer
Thank you for submitting the requested information about your account. We have compared the information that you have supplied and the ATM Pin number is not the same as the one in our records.
To ensure that your account is not compromised please login to Account by clicking this link, verify your identity, your account information and supply a valid ATM Pin number in order to get your acount reactivated by our system.
Click Here
- Enter your personal information and supply a valid ATM Pin number.
- Verify your identity with Chartеr One Service
If at any time you require assistance, please contact our Online Account Services customer hotline at 1-800-984-6558 24 hours a day, 7 days a week.
Thank you for using Charter One Account .
Sincerely,
Genevieve Smith - Chаrter One Department
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| Website: |
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Spoof website not online at time of report...
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