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citibank account verification

Citi Account Services


Scam Report
Date Reported: 27th July 2009 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 citibank account verification
Apparent Sender:
 Citi Account Services  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) Unblock your account Whats this?
 Location not available Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Citi Account Services by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

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


** CitiBank Account Block Notice **

Your account has been blocked due to
numerous invalid login attempts.
You will be unable to send and receive funds
until your account has been
activated by verification.

Use the link below to remove the block from
your account:

Unblock your account

Failing to unblock your account will result
temporary account suspension.

Copyright (c) 2009 Citigroup Inc.


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