| |
|
 |
|
| |
 See our most recent scam reports |
|
Browse our scam report archives |
|
Search |
Please send us any scam/phishing emails you have received by reporting them here
For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service
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.
|
| |
|
|
|
|
 |
|
 |
| |
Suspicious Account Activity
|
Date Reported: 15th September 2007  |
Risk Level: MEDIUM |
|
| |
 |
 |
| |
Apparent Sender: |
Capital One Bank |
|
Return Address: |
Citibank < service@citibank.com > |
|
| Email Format: |
HTML |
| |
URL of Web Content: |
http://mail.cbdappliance.com/Capital1/1/login.htm |
|
Location: |
IL, US |
| |
Detailed server information: |
mail.cbdappliance.com detailed server information |
| |
Comments: |
-
Email asks you to confirm/update/verify your account data at Capital One Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Capital One Bank never send their users emails requesting personal details in this way.
-
The REAL URL of the spoof website is disguised as "https://onlinebanking.capitalone.com/ capitalone/login.aspx".
-
The REAL URL of the spoof website looks nothing like the actual Capital One Bank URL.
|
| |
|
|
|
 |
| |
| Email: |
|
|
| |
"We recently noticed one or more attempts to log in to your Capital One Bank account
from a foreign IP address."
|
Dear Capital One Bank customer,
We recently noticed one or more attempts to log in to your Capital One Bank account
from a foreign IP address.
If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you did not initiate
the log ins, please visit Capital One Bank as soon as possible to verify your
identity:
https://onlinebanking.capitalone. com/capitalone/login.aspx
Verify your identity is a security measure that will ensure that you are
the only person with access to the account.
Thanks for your patience as we work together to protect your account.
Sincerely,
Capital One Bank
--------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. For assistance, log in to your Capital One Bank account and choose the
"Help" link in the header of any page.
Capital One Bank Email ID PP321
|
|
| |
| Website: |
|
|
| |
Spoof website not online at time of report...
|
|
|
|
 |
 |
 |
|
| |
|
|
