The Scamdex Scam Email Archive - Generic o

Subject:  Citizens bank Electronic Processing
From:  "Administration of Citizens Bank" <>
Date:  Fri, 28 Sep 2007 05:23:52 -0700

A Scam Email with the Subject "Citizens bank Electronic Processing" was received in one of Scamdex's honeypot email accounts on Fri, 28 Sep 2007 05:23:52 -0700 and has been classified as a Generic Scam. The sender was "Administration of Citizens Bank" <>, although it may have been spoofed.


Caution: we continue to be informed that customers and non-customers are receiving fraudulent phishing emails requesting confidential information and credentials. As a reminder, the bank will NOT send customers unsecured email or other correspondence requesting that they confirm or provide Customer ID’s User ID’s, card numbers, social security number or PINs and passwords. As always, if you receive any unsolicited e-mails, phone calls, faxes or other suspicious attempts to gain personal or confidential information, please e-mail us at or call Cash Management Client Services at 1-877-550-5933, Monday to Friday, 7 a.m. to 6 p.m. ET. For Additional information please see the events page
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