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Your card payment is overdue
CitiBank
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Date Reported: 29th June 2007  |
Risk Level: MEDIUM |
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Email Subject: |
Your card payment is overdue |
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Apparent Sender: |
CitiBank |
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Return Address: |
Citibank UK < customerservice@citibank.co.uk > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.sosmetals.com/menu.php?action=login |
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Location: |
CA, US |
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Scam number: |
aa-5147 |
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Comments: |
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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.
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The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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The REAL URL of the spoof website looks nothing like the actual CitiBank URL.
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"*******This message is for CitiBank United Kingdom customers only*********** "
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*******This message is for CitiBank United Kingdom customers only***********
Your Citibank Card balance is currently overdue and we require an immediate payment of £43.97.
What to do next
Go to your Citibank account account, select the 'Move money' tab and choose the 'Make a one-off payment' option, and then follow the on-screen instructions. If you're having trouble finding the money to make your payment, you can talk to us about alternative options or help with getting on top of your finances on 0800-00-55-00 (If calling from abroad dial +44 20 7500 5500).
As soon as possible, please access your online account following the link below:
Check your online account
If you've already spoken to us or you've put your account in order, please ignore this communication.
Yvonne Smith
CitiBank United Kingdom
Card payments Dept
0800-00-55-00
Citibank International Plc
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Spoof website not online at time of report...
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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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