Scam Email "CitizensBank Group Inc. Treasury Management Urgent Information -- id: 571" from "CitizensBank Inc. Internet Banking " in ScamdexDB

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Scam Email "CitizensBank Group Inc. Treasury Management Urgent Information -- id: 571" from "CitizensBank Inc. Internet Banking " on Nov 17, 2007

This scam email was received on Nov 17, 2007 and classified as a Phishing, ID Theft type scam email.

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To <scams@scamdex.com>

Subject CitizensBank Group Inc. Treasury Management Urgent Information -- id: 571

From "CitizensBank Inc. Internet Banking " <customer_department_ref_95sp@citizensbank.com>

Date Sun, 18 Nov 2007 06:22:10 +1000

Bcc <scams@tampabay.rr.com>, <scams@texnet.net>, <scams@thescriptsource.net>, <scams@thevine.net>, <scams@trin.net>, <scams@tss-india.com>, <scams@uscountytrader.com>, <scams@vei.net>, <scams@vipsports.com>

Delivery-date Sat, 17 Nov 2007 13:22:23 -0800

Envelope-to scams@scamdex.com

Message-id <SCX4ID@1204769167.M841486P20228V>

Received from [210.219.131.98] (helo=citizensbank.com) by bartok.o7e.net with smtp (Exim 4.68) (envelope-from <customer_department_ref_95sp@citizensbank.com>) id 1ItV7H-0006J5-53 for scams@scamdex.com; Sat, 17 Nov 2007 13:22:22 -0800

Return-path <customer_department_ref_95sp@citizensbank.com>

X-mailer <001e01c8295f$060aa8c0@my-computer>

X-mailer Microsoft Outlook Express 6.00.2900.2180

X-mimeole Produced By Microsoft MimeOLE V6.00.2900.2180

X-msmail-priority Normal

X-priority 3

X-scamdex-class E

X-scamdex-copyright This Email is Copyright Scamdex.com 2009, Reproduction Prohibited

X-scamdex-dir P

X-scamdex-id P1204769167.M841486P20228V

X-scamdex-kw God,bank,business,citi,die,inc,login,on-line,service,transfer

X-scamdex-score 126

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CitizensBank Group Inc. Treasury Managem

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_{CitizensBank Group Inc. Treasury Management Urgent Information -- id: 571}