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Important Notice From Citibank United Kingdom

Citibank UK


 

 
Scam Report
Date Reported: 12th July 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Important Notice From Citibank United Kingdom
Apparent Sender:
 Citibank UK Whats this?
Return Address:
 CITIBANK UNITED KINGDOM < supprefnum933@citi.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://202.68.145.30/rpm/ Whats this?
Location:
 Mumbai, India Whats this?
 
Scam number:
 aa-843
 
Comments:
  • Email asks you to confirm/update/verify your account data at Citibank UK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "https://citibank.co.uk/CappWebApp/capp/action/ lang.do?languagecode=3D1&countrycode=3Dgb& amp;servicecode=3Dconfirm".


  • The REAL URL of the spoof website is hidden by a hyperlinked image in the body of the email. This is a technique used to get past spam filters that can only read normal text.


  • 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 UK URL.


  • The entire email consists of nothing but an image that contains all of the body text and links to a spoof website. This is a technique used to get past spam filters that can read normal text but not images.
     
Content
 
 
 
"Please take your time to read thoroughly the information below and to follow the instructions accordingly. "


 
Website:    
 
Spoof website not online at time of report...

 
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