Phishing Scams and Phishing Reports at

Submit Scam
About Us
Contact Us


Additional Security Requirements



Scam Report
Date Reported: 7th September 2006 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Additional Security Requirements
Apparent Sender:
 Citibank Whats this?
Return Address: < > Whats this?
Email Format:  HTML Whats this?
URL of Web Content: login2/index.html?iv=D6C2D9426D706E73& token=28A31257BF196CB2D8305D9876A23B23E BD1FA2BF12CF057EB5155CED6B3D640E83D 253A826FC97F6B070FB4959A752106B6558 1E0E559FF Whats this?
 TX, US Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Citibank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

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

  • The REAL URL of the spoof website has been chosen to look very similar to the actual Citibank URL. Do not be fooled!
"Due to a recent high number of fraudulent transactions, we have issued additional security requirements for the online banking service."

  See our most recent scam reports Browse our scam report archives Search

Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.