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

Your Citibank Account Email Verification
6th August 2004

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

Report Summary
Date Reported
6th August 2004
Apparent Sender
Citibank
Return Address
myciti@citicorpbank.com < myciti@citicorpbank.com >
Subject
Your Citibank Account Email Verification
Format
HTML
Method

Submitted form data on spoof webpage is forwarded to a local script.

Bogus Web Content?
Yes
URL of web content

http://www.citicorpbank.com/

Traced to a server in Washington D.C., USA.

RISK LEVEL
MEDIUM
WARNINGS

1. The spoof email pretends to be from Citi and requests verification of account details to keep the account active. Details are captured from the webpage and forwarded to a local script.

2. Popup opens in front of main webpage to request details whilst in the background a spoof of the real Citi home page opens, with a similar looking URL to the real Citi one.

3. Citi NEVER send out emails requesting details from users.

 

" Dear Citibank Member, This email was sent by the Citibank server to verify your E-mail address."...

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 ...


The Spoof Webpage Popup...


The Spoof Webpage...



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