Capital One

Jessica

Administrator
Staff member
#1
From Capital One
Return-Path: <alerts@capitalone.net>
Received: from 74.223.0.82, US server, Greenville SC, NuVox Communications, Inc., abuse report to [abuse@nuvox.net]
Reply-To: <alerts@capitalone.net>
From: "Capital One"<alerts@capitalone.net>
Subject: Online Banking Alert
Date: Sun, 30 Nov 2008


Due to recent account takeovers and unauthorized listings, Capital One is requesting a new account verification procedure. From time to time, randomly selected accounts are placed under an advanced updating process based on merchant accounts / bank relations and on-file credit cards.

We would like to inform you that your Capital One account is currently locked. To unlock your account, you need to confirm your information on file with us by going to:
http h-74-2-228-70 atlngahp covad net/secure/update/www capitalone-online.net/c1/ssh/ [Site flagged as forgery by macafee]

Capital One may also request scanned/faxed copies of your photo ID.

To speed up the verification process, please update your information within the next 24 hours.

We apologize for any inconvenience this may have caused.

Thank you for using Capital One.

---------------
Important Information from Capital One
This e-mail contains information directly related to your account with us, other services to which you have subscribed, and/or any application you may have submitted.

©2008 Capital One. Capital One is a federally registered service mark. All rights reserved. 15000 Capital One Drive, Attn: 12038-0111, Richmond, Virginia 23238. To contact us by mail, please use the following address: Capital One, PO Box 30285, Salt Lake City, Utah 84130-0285.
 

Gentle Giant

Giant Admin for a Day
Staff member
#2
From Capital One Bank
Return-Path: <services-online@capital-one.online.com>
Received: from 69.216.27.246, US server, AT&T Internet Services
Reply-To: <noreply@capital-one.online.com>
From: "Capital One Bank"<services-online@capital-one.online.com>
Subject: Important Software Updates
Date: Tue, 2 Dec 2008

ATTENTION TO ALL CAPITAL ONE BANK CUSTOMERS!

CRITICAL UPDATE, 1 DECEMBER 2008

A critical update is available to remove unacceptable symbols from the wire submission page that is included with Capital One Bank Treasury Optimizer. Critical Updates are intended to fix potential security risks in Business Objects of Capital One Bank. These updates are highly recommended to ensure the security of Capital One Bank products. For additional information , click the following link to view the article in the Capital One Update Base:

Verify & Update >> http www phaseiipangroove co tt/update/c1/ssh (SSL) [Site flagged as a forgery]

2008 Capital One Services, Inc.
 

Gentle Giant

Giant Admin for a Day
Staff member
#3
From Capital One
Return-Path: <rewards@capitalone-survey.com>
Received: from 74.239.168.219, US server, BellSouth.net Inc., abuse report to [abuse@bellsouth.net]
Reply-To: <rewards@capitalone-survey.com>
From: "Capital One"<rewards@capitalone-survey.com>
Subject: Claim Your $35 Christmas Reward from Capial One
Date: Fri, 5 Dec 2008


Greetings from Capital One!

You have been chosen by Capital One Online Department to take part in our Christmas Reward Survey. In return we will credit $35 to your account - Just for your time!

At the end of every year, 1000 customers are chosen to take part in this $35 reward survey. At Capital One, we want to know how you feel about the service levels, as well as the products and services we provide.

We kindly ask you to spare two minutes of your time and take part in this unique offer!

To continue click or copy in your explorer address bar the link below:
http adsl-074-239-047-004 sip jax bellsouth.net/xmas/www capitalone-rewards net/c1/ssh/ [Site flagged as a forgery]

The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups. Your account will be credited within 3 business days

Sincerely,
Capital One Online Department
 
#4
New scam modus

I am starting to see a new modus in some of the phising emails. I get a burst of phishing emails that are either very similar or identical a few hours apart. The only difference is the link URL and the redirected web site change. The first was the chase pair I reported a couple weeks ago since then I have had phishing of this type for capital one and Canadian CIBC and TDCanada Trust.


p.
 

Dororo

Administrator
Staff member
#5
Return-Path: <notification@capitalonesecure.com>
Received: from 76.124.200.47, America server, Comcast Cable Communications, Inc.
Reply-To: <notification@capitalonesecure.com>
From:
"notification@capitalonesecure.com"<notification@capitalonesecure.com>
Subject: Capital One Secure Notification
Date: Tue, 10 Mar 2009
Return-Path: [notification@capitalonesecure.com]

Dear valued Capital One Customer,

We recently have determined that different computers have logged into your Capital One Banking account, and multiple password failures were present before the logons.

We now need you to log into your account and verify your account activity. Once you have reactivated your account records your Capital One account service will not be interrupted and will continue as normal.

To reactivate your Capital One Account click on the following link:

Sign In to Online Banking [It is dead site]

Thank You.

Accounts Management As outlined in our User Agreement, Capital One will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.capitalone.com/
 
#6
Capital One Phishing

X-Originating-IP: 80.12.242.1, MAIL-ESSENTIALS-FRANCE, Mail Essentials Project, France, abuse@orange.fr
Return-Path: <ccvfsc@prepar.net>
Reply-To: [ccvfsc@prepar.net]
From: Capital One Bank<ccvfsc@prepar.net>
To: [user@usaa.com]
Subject: Customer Service
Date: Thu, 8 Jul 2010 19:34:35


Link actually goes to: http // bzq-84-108-98-178 .cablep. bezeqint. net/oo.html
 
#7
Capital One Bank Phishing

From: Capital One Bank <cpaitalonesecurity@onlinesecurities.biz>
Sent: Tue, April 12, 2011
Subject: Capital One Recent Security Update

Dear valued Capital One member:

Due to concerns, for the safety and integrity of the Capital One account we have issued this warning message.

It has come to our attention that your Capital One 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 update your personal records you will not run into any future problems with the online service.

Once you have updated your account records your Capital One account service will not be interrupted and will continue as normal. And this is to Inform you that our Home page would be taking a new look, extra verification would be needed.

To update your Capital One records click on the following link: http : //www . capitalone . com/directbanking/signon? LOB=CONS&screenidAc

Thank You.

Accounts Management As outlined in our User Agreement, Capital One will periodically send you information about site changes and enhancements.

Received: from User ([76.164.24.234]) by post.strato.de
 

Sapphire's Strike

Administrator
Staff member
#8
Received from: 66.29.247.186 - USA. Ft. Lauderdale, Florida - STS Telecom. Cooper City, FL
Return-Path: [securityalert@info.capitalone.com]
From: "Capital One" [securityalert@info.capitalone.com]
Subject: Capital One Account Online Monthly Security Update.
Date: Mon, 12 Sep 2011

Dear valued Capital One member:
Capital One Bank is constantly working to increase security for all Online Banking users.
To ensure the integrity of our online payment system, we periodically review accounts.
Your account might be restricted due to numerous login attempts into your online account.
Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to verify your identity.
Once you have updated your account records your Capital One account
service will not be interrupted and will continue as normal. And this is to Inform you that our Home page would be taking a new look, extra verification would be needed.
To update your Capital One records click on the following link:
http : //www . capitalone . com/directbanking/ signon?LOB=CONS&screenidAc
Sincerely,
Capital One
 

Naruto

Administrator
Staff member
#9
From Capital One
Return-Path: <onlineservices@info.capitalone.com>
Received: from 108.7.179.204, United States, Boston, Verizon Online Llc
From: "Capital One" <onlineservices@info.capitalone.com>
Subject: Capital One Account Online Monthly Security Update.
Date: Mon, 10 Oct 2011
Message-ID: <1RDEdO-0004DB-LS@12.mx.freenet.de>

Dear valued Capital One member:

Capital One Bank is constantly working to increase security for all Online Banking users.

To ensure the integrity of our online payment system, we periodically review accounts. Your account might be restricted due to numerous login attempts into your online account. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to verify your identity. Once you have updated your account records your Capital One account service will not be interrupted and will continue as normal. And this is to Inform you that our Home page would be taking a new look, extra verification would be needed.

To update your Capital One records click on the following link: http : //www . capitalone . com/directbanking/signon?LOB=CONS&screenidAc

The link goes to http : //ozonteknolojileri . com/media/capitalone/capital .html

Sincerely,
Capital One
Important Information from Capital One

Capital One and its service providers are committed to protecting your privacy and ask you not to send sensitive account information through e-mail. If you are not a Capital One customer and believe you received this message in error, please notify us by responding to this e-mail.
 

Sapphire's Strike

Administrator
Staff member
#10
received from: 217.52.30.49 - EGYPT - ORG-AFNC1-RIPE - [abuse@ripe.net]
Return-Path: <securityonlineservices@email.capitalone.com>
From: "Capital One" [securityonlineservices@email.capitalone.com]
Subject: Capital One Online Safety Update.
Date: Tue, 11 Oct 2011

Dear valued Capital One Bank member:
Capital One Bank is constantly working to increase security for all Online Banking users.
To ensure the integrity of our online payment system, we periodically review accounts.
Your account might be restricted due to numerous login attempts into your online account.
Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to verify your identity.
Once you have updated your account records your Capital One Bank account
service will not be interrupted and will continue as normal. And this is to Inform you that our Home page would be taking a new look, extra verification would be needed.
To update your Capital One Bank records click on the following link:
http: //www. capital one bank. com/directbanking/signon? LOB=CONS&screenidAc - link now dead, pointed to http : // campaigningforchrist . com/hi/capitalone/capital .html]

Sincerely,
Capital One Bank

Capital One and its service providers are committed to protecting your privacy and ask you not to send sensitive account information through e-mail. This e-mail relates to financial services offered by the Capital One family of companies, including Capital One Bank (USA), N.A. and Capital One, N.A., members FDIC. ©2011 Capital One.
Capital One is a federally registered service mark. All rights reserved.
 

Sapphire's Strike

Administrator
Staff member
#12
Received from: 108.7.179.204 - USA. Boston, Massachusetts - Verizon Online LLC. 22001 Loudoun County Parkway VA.
Return-Path: onlineservices@info.capitalone.com

From: "Capital One" onlineservices@info.capitalone.com
Subject: Capital One Account Update Alert.
Date: Wed, 19 Oct 2011

Dear valued Capital One member:
Capital One Bank is constantly working to increase security for all Online Banking users.
To ensure the integrity of our online payment system, we periodically review accounts.
Your account might be restricted due to numerous login attempts into your online account.
Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to verify your identity.
Once you have updated your account records your Capital One account
service will not be interrupted and will continue as normal. And this is to Inform you that our Home page would be taking a new look, extra verification would be needed.
To update your Capital One records click on the following link:
h t t p : / / ww w. capitalone. com/directbanking/signon? LOB=CONS&screenidAc - link points to phishing warning.

Sincerely,
Capital One
 

Jessica

Administrator
Staff member
#13
Capital One Bank, 2012

From Capital One Bank
Return-Path: <capitalone@emailcapitalone1.com>
Received: from 212.90.139.12, Germany Mk Netzdienste Gmbh & Co. Kg, [abuse@mknetzdienste.de]
Date: Fri, 13 Jan 2012
From: Capital One Bank <capitalone@emailcapitalone1.com>
Subject: Fraud Alert!!!
X-Sender: [capitalone@emailcapitalone1.com]
Message contains attachments
1 File (23KB)

* Capitalonelogin.aspx.htmlCapitalonelogin.aspx.html

Dear valued Capital One Bank member,

This message is to let you know that we noticed an error activities on your online banking on our database, Error code V780D for your Capital One® Online Banking

Therefor your account has been deactivated We have attached a form to this email . Please Download it , fill and submit it online so that we can authenticate and register you as soon as possible .

Important Note : Delete Download after use because each download is entitled and encryted to each of our customer for security reasons.

Do not download if this message isnt meant for you.

Important Information from Capital One®

Contact Us | Privacy

This e-mail was sent and contains information directly related to your account with us, other services to which you have subscribed, and/or any application you may have submitted.

The site may be unavailable during normal weekly maintenance or due to unforeseen circumstances.

Capital One and its service providers are committed to protecting your privacy and ask you not to send sensitive account information through e-mail. If you are not a Capital One customer and believe you received this message in error, please forgive us as it may be a problem from our emailing machine.

©2011 Capital One. Capital One is a federally registered service mark.
All rights reserved. 15000 Capital One Drive, Attn: 12038-0111, Richmond, Virginia 23238.
To contact us by mail, please use the following address: Capital One, PO Box 30285, Salt Lake City,
Utah 84130-0285.

EMAILC 10013 45856
 

Sapphire's Strike

Administrator
Staff member
#14
Received from: 72.54.185.1 - USA. Texas, Houston. - CBEYOND COMMUNICATIONS
Return-Path: [onlineservices@email.capitalone.com]
From: "Capital One" [onlineservices@email.capitalone.com]
Subject: Monthly Account Securtiy Verification.
Date: Fri, 3 Feb 2012

Dear valued Capital One member:
Due to concerns, for the safety and integrity of the Capital One
account we have issued this warning message.
It has come to our attention that your Capital One 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 update your personal records you will not run into any future problems with the online service.
Once you have updated your account records your Capital One account
service will not be interrupted and will continue as normal.
To update your Capital One records click on the following link:
capitalone com/ directbanking/ signon?LOB=CONS&screenidAc - redirected to http : //pakshastra .com/capitalone/capital .html - DEAD
Thank You.
Accounts Management As outlined in our User Agreement, Capital One will
periodically send you information about site changes and enhancements.
 

Sapphire's Strike

Administrator
Staff member
#15
Received from: 217.52.30.49 - EGYPT. - Nile Online
Return Path: [securityonline@email.capitalone.com]
From: "Capital One"securityonline@email.capitalone.com
Subject: Monthly Account Online Security Update From Capital One.
Date: Mon, 6 Feb 2012

Dear valued Capital One member:
Due to concerns, for the safety and integrity of the Capital One
account we have issued this warning message.
It has come to our attention that your Capital One 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 update your personal records you will not run into
any future problems with the online service.
Once you have updated your account records your Capital One account
service will not be interrupted and will continue as normal.
To update your Capital One records click on the following link:
http:// www. capitalone .com directbanking/signon? LOB=CONS&screenidAc
Thank You.
Accounts Management As outlined in our User Agreement, Capital One will
periodically send you information about site changes and enhancements.

Above link redirected to http ://shaver-furnaces .com/capitalone/capital .html - DEAD :roflmao:
 

Hua Mulan

Administrator
Staff member
#16
From Capital One
Return-Path: <securityonline@email.capitalone.com>
Received: from 217.52.30.49, Cairo, Egypt, The American University In Cairo
From: "Capital One" <securityonline@email.capitalone.com> 加入寄件人到通訊錄
Subject: Monthly Account Online Security Update From Capital One.
Date: Wed, 14 Mar 2012

Dear valued Capital One member:

Due to concerns, for the safety and integrity of the Capital One account we have issued this warning message.

It has come to our attention that your Capital One 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 update your personal records you will not run into any future problems with the online service.

Once you have updated your account records your Capital One account
service will not be interrupted and will continue as normal. To update your Capital One records click on the following link:

http : // www . capitalone. com/directbanking/signon?LOB= CONS&screenidAc but the real link goes to http: //bahteraministry. com/media/capitalone/capital. html

Thank You.

Accounts Management As outlined in our User Agreement, Capital One will
periodically send you information about site changes and enhancements.
 

Sapphire's Strike

Administrator
Staff member
#17
Received from: 72.54.185.0 - USA, Houston, Texas - CBEYOND COMMUNICATIONS, LLC
Return-Path: onlineservices@email.capitalone.com

From: "Capital One" onlineservices@email.capitalone.com
Subject: Monthly Online Account Security Update.
Date: Wed, 28 Mar 2012

Dear valued Capital One member:

Due to concerns, for the safety and integrity of the Capital One
account we have issued this warning message.

It has come to our attention that your Capital One 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 update your personal records you will not run into
any future problems with the online service.

Once you have updated your account records your Capital One account
service will not be interrupted and will continue as normal.
To update your Capital One records click on the following link:

http:/ /www.capitalone .com/ directbanking/ signon?LOB= CONS&screenidAc -

( Not Found - The requested URL /img_upload/ffup/www.capitalone.com/onlineservices/capital.html was not found on this server. )

Thank You.

Accounts Management As outlined in our User Agreement, Capital One will
periodically send you information about site changes and enhancements.
 

Sapphire's Strike

Administrator
Staff member
#18
received from: 82.70.230.246 - UNITED KINGDOM. LONDON. - Zen Internet
Return-Path: [info4@capitalonesecuritywebonline.com]

From: "Capital One" [info4@capitalonesecuritywebonline.com]
Subject: Monthly Account Online Routine Security Update
Date: Sat, 28 Apr 2012

Dear valued Capital One member: 


Due to concerns, for the safety and integrity of the Capital One
account we have issued this warning message.
It has come to our attention that your Capital One 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 update your personal records you will not run into any future problems with the online service. 

Once you have updated your account records your Capital One account service will not be interrupted and will continue as normal.
To update your Capital One records click on the following link: 

http: //ww w. capitalone.com/ directbanking/signon?LOB=CONS&screenidAc - ACTIVE & REDIRECTS TO:
[COLOR="Navy"<http://intelprotect.com.mk/capitalone/capital.>[/U][/I][/COLOR] [COLOR="Blue"]Link deactivated as it is viral= BrowserDefender 29-04-2012, 00:00:40 DETECTED. DMY.[/COLOR]

Thank You.
Accounts Management As outlined in our User Agreement, Capital One will 
periodically send you information about site changes and enhancements.
********************************************************************************************************************
 
Last edited by a moderator:

Naruto

Administrator
Staff member
#19
Return-Path: <capitalone63@libero.it>
Received: from 212.52.84.111, Italy, Italia Online Spa
From: "Capital One" <capitalone63@libero.it>
Subject: Confirm Your Identity.
Date: Mon, 27 Aug 2012

Dear valued Capital One member:
Due to concerns, for the safety and integrity of the Capital One account we have issued this warning message.

It has come to our attention that your Capital One 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 update your personal records you will not run into any future problems with the online service.

Once you have updated your account records your Capital One account service will not be interrupted and will continue as normal.

To update your Capital One records click on the following link:
http: //www. capitalone. com/directbanking/signon?LOB=CONS&screenidAc

Real link: http : // neutralweb. com/sets/capitalone/capital. html

Thank You.
Accounts Management As outlined in our User Agreement, Capital One will periodically send you information about site changes and enhancements.
 
#20
Capital One, 2013

I guess all the phishers need to get their 2013 phishing mails sent out.

Return-Path: <noreply@capitalone.com>
Received: from 125.215.216.145, Hong Kong, Pccw Business Internet Access
From: "Capital One" <noreply@capitalone.com>
Subject: Your Capital One SAFE & SECURE ONLINE GUARANTEE
Date: Mon, 7 Jan 2013

Dear customers,

We plan to upgrade our banking systems for providing you with better service.

So We are introducing to you the new online transaction protection screening,

This is important to all customers in other to keep there account and transaction secured online.

Kindly perform your account security screening on below link and follow required procedures as requested ,

Start Now ---> link: http :// 202.131.117.210 /RP/Annova/images/wccess .php

Thank you for your understanding

2012 Capital One. Capital One is a registered trademark.

All trademarks used herein are owned by the respective entities. All rights reserved.