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Citibank

Citibank


 

 
Scam Report
Date Reported: 6th November 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Citibank
Apparent Sender:
 Citibank Whats this?
Return Address:
 < service@citicards1.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://wvitech.wvi.com/~sublime/citibank/ account/login.htm Whats this?
Location:
 OR, US Whats this?
 
Scam number:
 aa-5924
 
Comments:
  • 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 is disguised as "http://www.citicards.com/Online_Credit? Card=Access".


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website looks nothing like the actual Citibank URL.
     
Content
 
 
 
"Important Information Regarding Your Citi Bank Credit Card"

Important Information Regarding Your Citi Bank Credit Card
Dear Citi Bank Customer,

This is your official notification that the service(s) listed below will be deactivated and deleted if not renewed immediately. Previous Notifications have been sent to the Billing Contact assigned to this account.

As the Primary Contact, you must renew the service(s) listed below.

SERVICE: Citi Bank Credit Card
Expiration Nov 1st 2007

What you need to do:

It's easy to renew your Online Banking Services by click on the link bellow :

http://www.citicards.com/Online_ Credit?Card=Access

- Go to Account Login
- Update Your Information

Thanks
Citi Bank 2007
 
Website:    
 
Spoof website not online at time of report...

 
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