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An 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 Email. The sender shows as "CitizensBank Financial Group Treasury Management'2007" <customers-department-refnum-51pk@citizensbank.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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.
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:
http://www.citizensbankmoneymanagergps.com.ref536911/cb/servlet/login.jsp.htm?agent=23evfbzeezhreDekcbldmOkhb
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.