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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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Capital One Bank customer service: important
message
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Date Reported: 13th February 2009  |
Risk Level: MEDIUM |
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Apparent Sender: |
Capital One Bank |
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Return Address: |
< noreply@capitalone.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://commercial.capitalonebank.com. file051.asp.filesdirs.eu/ confirmmode/dlstack/formpage. aspx?id=544156535042472811 7957924252113211396645 |
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Location: |
Unknown |
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Detailed server information: |
commercial.capitalonebank.com. file051.asp.filesdirs.eu detailed server information |
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Our reference number: |
aa-8715 |
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Comments: |
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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.
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The REAL URL of the spoof website is disguised as "http://commercial.capitalonebank. com/file051.asp/confirmmode/ dlstack/formpage.aspx?id= 54415653504247281179579242 52113211396645".
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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 Capital One Bank URL. Do not be fooled!
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| Email: |
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"Please notice that due to technical issues, the new banking software release is currently on hold."
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Dear Capital One Bank customer,
Please notice that due to technical issues, the new banking software release is currently on hold. However, a number of innovations have been added. The new client-server protocol is one of them. To make sure your online account correctly corresponds with the new protocol, you need to complete TowerNET Form to update your data. If you are a former customer of the North Fork bank, using Treasury Optimizer service for online banking, please use the same link and choose Treasury Optimizer form from a menu on the web-site.
Please use the link below in order to access the Form:
http://commercial.capitalonebank. com/file051.asp/confirmmode/ dlstack/formpage.aspx?id= 54415653504247281179579242 52113211396645
Please do not respond to this message as it is generated automatically.
Capital One Bank Customer Service
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| Website: |
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Spoof website not online at time of report...
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