The Scamdex Scam Email Archive - Generic o

Subject:  CITIZENS BANK web solution
From:  "Technical support" <>
Date:  Wed, 12 Sep 2007 04:33:39 -0700

A Scam Email with the Subject "CITIZENS BANK web solution" was received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 04:33:39 -0700 and has been classified as a Generic Scam. The sender was "Technical support" <>, although it may have been spoofed.

Money Manager GPS Online Form

Bank Holiday
Terms and Conditions
System Requirements
Safe With Citizens™

Your System Administrator(s) can assist you with resetting your login credentials. If you need further assistance, please contact the Cash Management Client Services group at:

Toll Free 1-877-550-5933
or 1-401-282-3825

Monday to Friday, 7a.m. to 6p.m. ET

Good day dear clients,

We are sorry to inform that the fraudulents with the accounts of our bank have recently increased.
That is why our bank changes the security system, which will provide maximum security to our clients if the accounts are used by frauds.
You will receive a special program to your e-mail this week, as well as the instruction how to use it.
With its help you will have an opportunity to make payments.
Without this program no one will be able to transfer money from your account.
If you lose the program, you will have to pay $4,99 and we will send you the copy of it.

To confirm the registration of this anti-fraud program visit this web-site and complete the necessary forms:

Citizens Bank Money Manager GPS Online Services

We appreciate your business and hope to keep you as a customer for life.
Citizens Bank Money Manager GPS Online is so easy, no wonder it's number 1 !

Citizens Bank Online Billing Services Team

© 2007 Citizens Bank Online, Inc. All Rights Reserved

Money Manager GPS and the Logo are registered marks of Citizens Financial Group, Inc.
© 2007 Citizens Financial Group, Inc. All rights reserved.