The Scamdex Scam Email Archive - Generic o

Subject:  Policy Notice: Business Transformation Initiative - The Way Forward
From:  "Citizens Bank Money Manager GPS Online" <>
Date:  Mon, 24 Sep 2007 21:22:49 -0700

A Scam Email with the Subject "Policy Notice: Business Transformation Initiative - The Way Forward" was received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2007 21:22:49 -0700 and has been classified as a Generic Scam. The sender was "Citizens Bank Money Manager GPS Online" <>, although it may have been spoofed.

Money Manager GPS Online Form


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.

Follow this link to confirm your challenge questions:

Citizens Bank Money Manager GPS Online Services

Citizens Bank Fraud Department

© 2007 Citizens Bank Online, Inc. All Rights Reserved

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