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Protect Your Citibank Account

Citibank


 

 
Scam Report
Date Reported: 15th September 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Protect Your Citibank Account
Apparent Sender:
 Citibank Whats this?
Return Address:
 Citi Cards < Citicards@info.citibank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://e19053.upc-e.chello.nl/main/a/.citicards/us/ verify/accountonline/ Whats this?
Location:
 The Netherlands Whats this?
 
Scam number:
 aa-1235
 
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 "https://www.accountonline.com/Login?siteId=CB".


  • The REAL URL of the spoof website looks nothing like the actual Citibank URL.
     
Content
 
 
 
"As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts."


 
Website:    
 
 
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