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

Official information from Citibank UK
6th July 2004

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

 

Report Summary
Date Reported
6th July 2004
Apparent Sender
Citibank UK
Return Address
Citibank UK < uk@citibank.com >
Subject
Official information from Citibank UK
Format
HTML designed to look like text only (apart from link)
Method
disguised link leads to bogus web content
Bogus Web Content?
Yes
URL of web content

http://222.96.156.154/net/.o/cu/startsession.html

Traced to a server in Seoul, South Korea

RISK LEVEL
HIGH
WARNINGS

1. Employs script to open the genuine citi.com home page as a backdrop a bogus popup page.

 

"Dear Citibank UK Customer! For security purposes your account has been randomly chosen for verification... "

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 ...

Dear Citibank UK Customer!

For security purposes your account has been
randomly chosen for verification. To verify
your account information we are asking you to
provide us with all the data we are requesting.
Otherwise we will not be able to verify your identity
and access to your account will be denied. Please click
on the link below to get to the Citibank UK secure
page and verify your account details. After verification
you will be redirected to the Citibank UK home page.
Thank you.

https://cukehb3.cd.citibank.co.uk/HomeBankingSecure/Pers/StartSession.asp

 

The bogus web page...

 

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