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Your account has been Flagged

Citibank


 

 
Scam Report
Date Reported: 28th July 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Your account has been Flagged
Apparent Sender:
 Citibank Whats this?
Return Address:
 Citibank - Service < Citibank.Service@serviceemail.citibank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://210.99.130.219/img/thumb.html Whats this?
Location:
 Korea Whats this?
 
Scam number:
 aa-3129
 
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
 
 
 
"For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. "


 
Website:    
 
 
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