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Scam Email "Citizens Bank and Charter One - It's your personal business. Help keep it safe" from "Administration of Citizens Bank" on Oct 24, 2007

This scam email was received on Oct 24, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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To ebay@scamdex.com

Subject Citizens Bank and Charter One - It's your personal business. Help keep it safe

From "Administration of Citizens Bank" <onlinegps@citizensbank.com>

Date Wed, 24 Oct 2007 16:09:27 +0300

Delivery-date Wed, 24 Oct 2007 06:00:03 -0700

Envelope-to ebay@scamdex.com

Received from [81.200.7.11] (helo=computer) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <temor@quik.com>) id 1Ikfpy-0007LT-H6 for ebay@scamdex.com; Wed, 24 Oct 2007 06:00:03 -0700

Received from [81.200.7.11] by mail2.quik.com; Wed, 24 Oct 2007 16:09:27 +0300

Reply-to temor@quik.com

Return-path <temor@quik.com>

X-mailer The Bat! (v3.60.07) Professional

X-mailer <085645865.63977332164207@quik.com>

X-priority 3 (Normal)

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em atfraudprevention@cfgcustomers.com,fraudprevention@cfgcustomers.com

X-scamdex-id 1204769167.M339695P20228V-S2X

X-scamdex-kw bank,card,citi,confirm,customer,inc,numbers,online,password,service,transfer

X-scamdex-kw-a transfer:2,bank:7,password:2,

X-scamdex-kw-e customer:13,service:2,bank:10,inc:7,

X-scamdex-kw-l online:3,confirm:3,bank:4,numbers:3,card:2,

X-scamdex-kw-p online:3,confirm:3,citi:11,bank:16,password:3,card:2,

X-scamdex-score P, 40

Analysis of Links found in the Email.... please wait....

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I NEED YOUR ASSISTANCE IN BUSINESS

Citizens Bank and Charter One - It's you [Next Scam]

_{Citizens Bank and Charter One - It's your personal business. Help keep it safe}