Capital One

Discussion in 'Phishing' started by Jessica, Dec 1, 2008.

  1. Jessica

    Jessica Administrator Staff Member

    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.
     
  2. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    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.
     
  3. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    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. pablo

    pablo Member

    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.
     
  5. Dororo

    Dororo Administrator Staff Member

    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. mysteryquest

    mysteryquest Member.

    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

    [​IMG]
    Link actually goes to: http // bzq-84-108-98-178 .cablep. bezeqint. net/oo.html
     
  7. bigmama

    bigmama Ninja

    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.

     
  8. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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
     
  9. Naruto

    Naruto Administrator Staff Member

    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.
     
  10. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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.
     
  11. Techmaster

    Techmaster Ninja

  12. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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
     
  13. Jessica

    Jessica Administrator Staff Member

    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
     
  14. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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.
     
  15. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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:
     
  16. Hua Mulan

    Hua Mulan Administrator Staff Member

    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.
     
  17. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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.
     
  18. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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: Apr 29, 2012
  19. Naruto

    Naruto Administrator Staff Member

    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. Cold War Kid

    Cold War Kid Ninja

    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.
     

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