The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CitizensBank Financial Group Corporate Banking Important Banking Service Notification
From:  "CitizensBank Financial Group Treasury Management'2007" <>
Date:  Mon, 15 Oct 2007 14:20:39 -0700

A Scam Email with the Subject "CitizensBank Financial Group Corporate Banking Important Banking Service Notification" was received in one of Scamdex's honeypot email accounts on Mon, 15 Oct 2007 14:20:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CitizensBank Financial Group Treasury Management'2007" <>, although it may have been spoofed.

CitizensBank US

Dear Citizens Bank MoneyManager GPS Service customer!

Our Technical Division is running a scheduled MoneyManager GPS Service upgrade

By clicking on the link below you will launch the procedure of the user login verification:

These directions are to be mailed and followed by all members of the Citizens Bank Wealth Management

CitizensBank U.S. does apologize for the troubles caused to you, and is very appreciative for your collaboration.

If you are not user of Citizens Bank Cash Management please disregard this e-mail!

--- This is an automated e-mail, please do not reply ---

2007 Citizens Bank U.S. Cash Management. All Rights Reserved.