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Target:Citizens Bank
Date discovered:04/09/2007

 General The goal is to get the following information:
    • Bank account


Phishing method:
    • URL link

 Email Details From: clientservice.refwn9303343321co.gps@citizensbank.com
Subject: Citizens Bank reminder: notification! (mess_id: ************)

Visible link: http://moneymanagergps-id********.citizensbank.com/gps/userdir/...
Actual link: http://moneymanagergps-id********.citizensbank.com.rt.kg/gps/...
IP address: 86.101.12.29


The email is designed to avoid detection from Antispam and Antiphishing. Such techniques are:
    • The Body contains invisible Text.
    • The Body of the email contains HTML content.



This screenshot is how the phishing email looks like:


 Page Details Visible URL: http://moneymanagergps-id********.citizensbank.com.rt.kg/gps/...
Actual URL: http://moneymanagergps-id********.citizensbank.com.rt.kg/gps/...
IP address: 86.101.12.29


The phishing page will look like the following:


Description inserted by Dominik Auerbach on Tuesday, September 4, 2007

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