The Scamdex Scam Email Archive - Employment/Job o

Subject:  Citizens Bank Update your anti-virus software frequently
From:  "Transfer Management Operations" <>
Date:  Thu, 11 Oct 2007 21:40:03 -0700

A Scam Email with the Subject "Citizens Bank Update your anti-virus software frequently" was received in one of Scamdex's honeypot email accounts on Thu, 11 Oct 2007 21:40:03 -0700 and has been classified as a Employment/Job Scam. The sender was "Transfer Management Operations" <>, 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

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Citizens Bank fraud department.

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