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Account Operation Alert


 

 
Scam Report
Date Reported: 12th December 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Account Operation Alert
Apparent Sender:
  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://putyourmoney-whereyourmouthis.com/component
 s/com_ag_google_analytics2/citialertservice.html
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) EMAIL
SECURITY AREA, 3) Sign In, 4) Sign In Whats this?
Location:
 LENEXA, KANSAS, UNITED STATES Whats this?
 
Scam number:
 21271-378631-895555
 
Comments:
  • Email asks you to confirm/update/verify your account data at by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • never send their users emails requesting personal details in this way.


     
Content
 
 

SIGN IN TO REVIEW TRANSACTION

ABOUT THIS MESSAGE
Please do not reply to this message.
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Citibank, N.A. Member FDIC.
© 2012 Citigroup Inc. Citi with Arc Design
and Citibank are registered service marks of
Citigroup Inc.


...


 
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