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Unauthorized activity on your online account

Citibank


 

 
Scam Report
Date Reported: 30th May 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Unauthorized activity on your online account
Apparent Sender:
 Citibank Whats this?
Return Address:
 citibank@secureserver.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://bit.ly/1Gb1Gi5?file=Update
  Whats this?
Anchor text of URLs:
 1) here Whats this?
Location:
 NEW YORK CITY, NEW YORK, UNITED STATES Whats this?
 
Scam number:
 23727-69632-268743
 
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.


     
Content
 
 

DEAR CITIBANK CUSTOMER,

We have recently detected that a different
computer user has attempted gaining access to
your online account and
multiple passwords were attempted with your
user ID.

It is necessary to re-confirm your account
information and complete a profile update.

You can do this by downloading the secure
file here and updating the necessary fields.

Note: If this process is not completed
within 24-48 hours we will be forced to
suspend your a...


 
Website:    
 
 
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