A Scam Email with the Subject "Money Manager GPS Online New level of security" was received in one of Scamdex's honeypot email accounts on Thu, 27 Sep 2007 07:09:43 -0700 and has been classified as a Generic Scam. The sender was "Transfer Management Operations" <firstname.lastname@example.org>, although it may have been spoofed.
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 ID’s
User ID’s, 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 email@example.com
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
Money Manager GPS and the Logo are registered marks of Citizens Financial Group, Inc.
© 2007 Citizens Financial Group, Inc. All rights reserved.