Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

Citibank User Agreement: 47138

Citibank


 

 
Scam Report
Date Reported: 12th January 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Citibank User Agreement: 47138
Apparent Sender:
 Citibank Whats this?
Return Address:
 < alerts@citibamk.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://klaussantana.com/labs/images/geos. php?email_from=xxx@xxx.com& aSY7xntIsGvjNVRFP8gv5xZv3uOr0UyRza4ez niq97slLTjZ2RnyUNPV3mr9Ab4WZNu jCKxIOvDHcoc1OzT6etOuRYkZsucSIn2K8 sJ4dALsnbJPM3Y&http://signin. ebay.com/eBayISAPI.dll?page=login&e_ mail=xxx@xxx.com&ssPageName=? ZjBQKivnLXMFnrB9U6ZvdCLetTShBF0T Zgp013fiWk5J4dYA1Y4zAku Whats this?
Location:
 OR, US Whats this?
 
Scam number:
 aa-6325
 
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 "citibankonline.com".


  • The REAL URL of the spoof website looks nothing like the actual Citibank URL.
     
Content
 
 
 
"Due to our New Bank Agreement, you are required to confirm your account as well as the new Terms and Conditions in order to keep using our payment services and site."

Citibank Member ,

Due to our New Bank Agreement, you are required to confirm your account as well as the new Terms and Conditions in order to keep using our payment services and site.

To reactivate your account and confirm your account fill in the required information after you log into our Electronic Identity Verification Program.

At the beging of the confirmation process you will need to confirm the Terms and Conditions of the New Bank Agreement.

To get started, please click the link below:

citibankonline.com

For your security, this message is being sent to both your old and new e-mail addresses.

ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail. For account-specific inquiries, kindly call 1-800-287-1497 (TTY: 1-800-396-6922) or visit citibankonline.com

Citibank, N.A. Member FDIC.
Copyright 2007 Citigroup Inc. Citi with Arc Design and Citibank are registered service marks of Citigroup Inc.
 
Website:    
 
Spoof website not online at time of report...

 
  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.