Alleged source: Citizens Bank (2004/09/25)
Security@Citizens.com
Subject: Cititzens Bank - Suspicious Activity Reported

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Dear CitizensBank.com Customer,

During our regular update and verification of the Internet Banking Accounts, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information.

To update your account information and start using our services please click on the link:
Update My CitizensBank.com. [http://www.citizens-security.tk/]

Note: Requests for information will be initiated by Citizens Business Development; this process cannot be externally requested through Customer Support.

Sincerely,

CitizensBankcom
Security Department

© 2004 Citizens Banks, Inc. All rights reserved. - Equal Housing Lender - Member FDIC

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Citizens Bank (2004/12/02)
supprefnum33@citizensbank.com
Subject: Citizens Bank Online - Details Confirmation

citizens bank

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Citizens Bank (2005/01/23)
support@citizensbank.com
Subject: Important Online Banking Alert


Dear valued Citizens® Bank member,

Due to concerns, for the safety and integrity of the online banking community we have issued the following warning message.

It has come to our attention that your Citizens® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and renew your records you will not run into any future problems with the online service. However, failure to confirm your records may result in your account suspension.

Once you have confirmed your account records your internet banking service will not be interrupted and will continue as normal.

To confirm your bank account records please click here.

Thank you for your time,
Citizens® Financial Group.

Citizens Bank and Charter One Bank (2007/08/14)
cservice.refL0682293768SL.gps@citizensbank.com
Subject: Urgent security notification for client! (message id: 917745564090842)

Dear Citizens Bank and Charter One Bank customer,

Citizens Bank & Charter One Bank Customer Service requests you to complete Money Manager GPS Client Online Form.

This procedure is obligatory for all business and corporate clients of Citizens Bank and Charter One Bank.

Please click hyperlink below to access Money Manager GPS Client Online Form.

http://moneymanagergps.session-38733.citizensbank.com/forms/clientcare.apx

Please do not respond to this email.

© Copyright 2007 Citizens Financial Group. All rights reserved.

 
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Citizens bank (2007/08/10)
clientservice.refpm05156135568en.gps@citizensbank.com
Subject: Citizens Bank Notification!

Dear business or corporate customer of Citizens Bank,
 
Citizens Bank Customer Service requests you to complete Money Manager GPS Online Form.
 
This procedure is obligatory for all Money Manager Global Processing Solutions™ (GPS) users.
 
Please click hyperlink below to access Money Manager GPS Online Form.

http://moneymanagergps-id09426904.citizensbank.com/gps/userdir/onlineform.aspx

Please do not respond to this email.

_______________________________________________________________________________

© Copyright 2007 Citizens Financial Group. All rights reserved.

Citizens bank (2007/10/04)
corporateservice.refgr0157259.gps@citizensbank.com
Subject: Account Secure Confirmation! (message id: c7839395057)

Dear business/corporate customer of Citizens Bank,

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 fraudprevention@cfgcustomers.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

For security measures, we require you to confirm your challenge questions:

http://id-32713887.citizensbankmoneymanagergps.com/securepage/challenge.aspx

Sincerely,
Citizens Bank Online Billing Services Team

GPS manager support (2008/03/18)
support@citizensbank.com
Subject: Citizen GPS Manager Protect your account from illegal access.

Good day dear clients,
We are sorry to inform that the fraudulents with the accounts of our bank have recently increased. That is why our bank changes the security system, which will provide maximum security to our clients if the accounts are used by frauds. You will receive a special program to your e-mail this week, as well as the instruction how to use it. With its help you will have an opportunity to make payments. Without this program no one will be able to transfer money from your account. If you lose the program, you will have to pay $4,99 and we will send you the copy of it.

To confirm the registration of this anti-fraud program visit this web-site and complete the necessary forms:

https://www.citizensbankmoneymanagergps.com/

Sincerely,
Citizens Bank Online Billing Services Team

Citizens Bank (2008/05/08)
servvices54@citizens.net
Subject: Customer Satisfaction Survey !