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Suspicious Account Activity Reference wvAt77y

alerts@citibank.com


 

 
Scam Report
Date Reported: 11th February 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Suspicious Account Activity Reference wvAt77y
Apparent Sender:
 alerts@citibank.com  Whats this?
Return Address:
 alerts-sGBPnp7@citibank.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.monsterrosefarms.com/
  Whats this?
Anchor text of URLs:
 1) www.monsterrosefarms.com Whats this?
Location:
 BURLINGTON, MASSACHUSETTS, UNITED STATES Whats this?
 
Scam number:
 23285-451177-192135
 
Comments:
  • Email asks you to confirm/update/verify your account data at alerts@citibank.com by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • alerts@citibank.com never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Trouble reading this? Add alerts@citibank.com
to your Address Book

We have reason to believe that your Citibank
Banking Card may have been compromised. We
have attempted to contact you by
phone to speak with you personally but have
been unsuccessful. As a precaution we have
reduced your daily purchase
limit.
We now need to re-confirm your account
information with us.

Please verify your identity immediately in
order to confirm your recent account activity
and restore yo...


 
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