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Another Spoof Email and Phishing Scam report by MillerSmiles.co.uk - click this image to go to our home page.

Citibank Secure Verification Process
28th May 2004

please forward any scams you've received to spoof@millersmiles.co.uk


Report Summary
Date Reported
15th & 28th May 2004
Apparent Sender
Citibank
Return Address
support@citibank.com <support@citibank.com>
Subject
Citibank Secure Verification Process
Format
HTML
Method
disguised link leads to bogus web content - and data submitted into the forged Citibank page is captured by a local (on the same web server) script.
Bogus Web Content?
Yes
URL of web content
15th May - http://www.citicorp-verification.com/cgibin/citifi/scripts/home/Verify.htm - resolves to German web space.
28th May - http://www.citi-accountonline.net/cgibin/citifi/scripts/home/Verify.htm - resolves to Italian web space.
RISK LEVEL
Medium
WARNINGS

1. Note the use of a bogus domain in the URL of the forged Citibank page - citicorp-verification.com or citi-accountonline.net - these are not a valid Citibank domains.

 

" Dear Citibank user, As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts. "...

 

If you have received this email, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content or the same but with the fake page(s) hosted by a different provider. Also, once you have received one of these hoaxes, it is also common place to receive at least another one and usually a day or two after the first, although not necessarily from the same apparent sender.

 

The Spoof Email ...

Citibank Secure Verification Process

 

The bogus web page ...

Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process
Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process
Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process
Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process
Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process Citibank Secure Verification Process

 

 

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