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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.

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Account Notify - Review Access Report

Date Reported: 31st May 2005 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Apparent Sender:
 Charter One Bank Whats this?
Return Address:
 Charter One Bank - Debit Card Account Service < onlinenotify@charterone.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://202.222.22.109/login/ Whats this?
Location:
 Japan Whats this?
 
Detailed server information:
 202.222.22.109 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 REAL URL of the spoof website looks nothing like the actual Charter One Bank URL.
     
Content
 
Email:    
 
"To protect the safety of your account, employs some of the most progressive online security systems in the world and our anti-fraud teams hourly screen the Online Bank system for unusual activity."


 
Website: