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Date Reported: 14th July 2005  |
Risk Level: MEDIUM |
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Email Subject: |
Potential Fraud attempt |
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Apparent Sender: |
CitiBank Bank |
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Return Address: |
Citi Bank < noreply@reply3.citibank.co.uk > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.salbum.com/cukehb3/citibank.co.uk/ countrycode/gb/servicecode/signon/TS/1121372/ |
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Location: |
Singapore |
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Scam number: |
aa-853 |
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Comments: |
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Email asks you to confirm/update/verify your account data at CitiBank Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- CitiBank Bank never send their users emails requesting personal details in this way.
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The REAL URL of the spoof website is disguised as "https://web.da-us.citibank.com/cgi-bin/citifi/ portal/l/l.do?BV_UseBVCookie=yes".
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The REAL URL of the spoof website looks nothing like the actual CitiBank Bank URL.
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"We recently have determined that different computers have attempted to login to your CitiBank
Bank account, and multiple password failures were present before the
logons. "
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Dear CitiBank Bank Customer,
We recently have determined that different computers have attempted to login to your CitiBank
Bank account, and multiple password failures were present before the
logons. We now need you to log into your account and verify your account
activity.
We thank you for your cooperation in this manner.
To log into your account and verify your account activity, click here:
https://web.da-us.citibank.com/cgi-bin/ citifi/portal/l/l.do?BV_UseBVCookie=yes
We appreciate your support and understanding, as we work together to keep CitiBank
Bank a safe place to do business.
Thank you for your patience in this matter.
Trust and Safety Department
CitiBank Bank
Please do not reply to this e-mail as this is only a notification. Mail sent to
this address cannot be answered.
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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.
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