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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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Suspicious Account Activity

Date Reported: 14th September 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Capital One Bank Whats this?
Return Address:
 Citibank < service@citibank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://mail.cbdappliance.com/Capital1/1/login.htm Whats this?
Location:
 IL, US Whats this?
 
Detailed server information:
 mail.cbdappliance.com detailed server information Whats this?
 
Our reference number:
 aa-5611
 
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.
     
Content
 
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...