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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.
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Enhanced online security measures Tue, 23 Dec
2008 14:15:28 +0200
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Date Reported: 24th December 2008  |
Risk Level: MEDIUM |
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Apparent Sender: |
Citizens Bank |
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Return Address: |
< CustServ@ citizensbanking.com > |
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| Email Format: |
Text |
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URL of Web Content: |
http://ebanking-services.citizensbanking. com.id-r117.com/Nubi/cust- directory/form.aspx?cid= 327093405713039779672468 53500789516858127889107803 |
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Location: |
Unknown |
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Detailed server information: |
ebanking-services.citizensbanking. com.id-r117.com detailed server information |
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Our reference number: |
aa-8413 |
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Comments: |
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Email asks you to confirm/update/verify your account data at Citizens Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Citizens Bank never send their users emails requesting personal details in this way.
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The REAL URL of the spoof website is disguised as "http://ebanking-services. citizensbanking.com/Nubi/ cust-directory/form.aspx? cid=32709340571303977967 246853500789516858127889107803".
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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 has been chosen to look very similar to the actual Citizens Bank URL. Do not be fooled!
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| Email: |
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"We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Citizens Bank Business Express service."
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Dear Citizens Bank customer,
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Citizens Bank Business Express service.
Every Business Express customer has to update his Business Express online account. In order to update your account, please complete a Business Express Customer Form.
Please use the link below to access the form. The link is unique for each account holder.
http://ebanking-services.citizensbanking. com/Nubi/cust-directory/form. aspx?cid=32709340 57130397796724685350078 9516858127889107803
Thank you for your cooperation. We apologize for any inconvenience brought.
This is auto-generated email, please do not respond to this email.
Citizens Bank Technical Department
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| Website: |
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Spoof website not online at time of report...
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