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Sheduled account maintenance for :
xxx@xxx.com

CitiBank


 

 
Scam Report
Date Reported: 15th March 2007 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Sheduled account maintenance for : xxx@xxx.com
Apparent Sender:
 CitiBank Whats this?
Return Address:
 Citi Bank < alerts@citibank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://web.da-us.citibank.c.tecmon.com/cgi- bin/citifi/portal/l/l.do Whats this?
Location:
 India Whats this?
 
Scam number:
 aa-4501
 
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 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 REAL URL of the spoof website has been chosen to look very similar to the actual CitiBank URL. Do not be fooled!
     
Content
 
 
 
"CitiBank sent this message to xxx@xxx.com ."


 
Website:    
 
 
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