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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 Account Email Verification
26th August 2004

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

Report Summary
Date Reported
26th August 2004
Apparent Sender
Citibank
Return Address
service@citibank.com
Subject
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://217.160.186.104/cgi-update/citifi/scripts/login2/login.php

disguised as:

https://web.da-us.citibank.com/cgi-bin/citifi/scripts/login2/login.jsp


traced to a server in Karlsrue, Germany

RISK LEVEL
MEDIUM
WARNINGS

1. The spoof email pretends to be from Citi and requests verification of account details on the spoof webpage.

2. Citi never send out emails requesting details like this.

3. Real Citi page is loaded in the background to make spoof page appear genuine.

4. Spoof page claims to be secure but is not. Be warned!

 

" Dear client, This e-mail was sent by the Citibank server to verify your e-mail adress. You must complete this process by clicking on the link below and entering in the small window your Citibank ATM/Debit card number and PIN that you use on ATM. "...

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 ...

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