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Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

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.

 

 

 
Account Information: 51571865

Date Reported: 20th July 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 alerts@citibank.com  Whats this?
Return Address:
 ALERTS@CITIBANK.C0M Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://online.citibank.com.RoDEYdkTlHpbneYPbVXevLv
 b.model-k.com/paper/products.php?email_from=ih8bar
 ney@aol.com&sub=online.citibank.com.XpdfPFUOur
 AhAMfidxqzDKrFz&PlQ8ajQliqhFzpe3xMlkE0EEHbudFj
 Ln5uZWzp6TKvN4l1D42tEaYY4y5DyBWOsOXRzOcjcRUDBkSKXI
 KhzjH
  Whats this?
Anchor text of URLs:
 1) your account Whats this?
Location:
 CANADA Whats this?
 
Detailed server information:
 online.citibank.com.RoDEYdkTlHpbneYPbVXevLvb.model
 -k.com
  detailed server information
 Whats this?
 
Our reference number:
 2709-38245-208432
 
Comments:
  • Email asks you to confirm/update/verify your account data at alerts@citibank.com by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • alerts@citibank.com never send their users emails requesting personal details in this way.


     
Content
 
Email:    
 

For your security, we have temporarily
prevented access to YOUR ACCOUNT.

We have reasons to believe that YOUR ACCESS
may have been accessed by someone else than
you. You may be getting this
message because you are signing on from a
different location or device.

If this is the case, YOUR access may be
UNLOCK when you return to your normal sign on
method.

To unlock YOUR ACCOUNT, please login to YOUR
ACCOUNT

Citibank Service Center
Attn: E-mail/Internet S...



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