Scam Emails Archive : Generic

Subject: If you suspect you've received a fraudulent Email of Citizens Bank

From: "Citizens Bank Security Team" <>

This email with the subject "If you suspect you've received a fraudulent Email of Citizens Bank" was received in one of Scamdex's honeypot email accounts on Thu, 11 Oct 2007 20:31:46 -0700 and has been classified as a Generic Scam.

The sender was "Citizens Bank Security Team" <>, 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.

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