The Scamdex Scam Email Archive - Generic o

Subject:  Citizens Bank fundamental element of safeguarding your confidential information
From:  "Citizens Bank department" <>
Date:  Wed, 10 Oct 2007 15:07:08 -0700

A Scam Email with the Subject "Citizens Bank fundamental element of safeguarding your confidential information" was received in one of Scamdex's honeypot email accounts on Wed, 10 Oct 2007 15:07:08 -0700 and has been classified as a Generic Scam. The sender was "Citizens Bank department" <>, although it may have been spoofed.

Welcome to Money Manager GPS
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 IDís User IDís, 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

For your security, we need to confirm your challenge questions :

Citizens Bank fraud department.

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