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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.

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[SUSPECTED ] Your account was flagged

Date Reported: 26th September 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Apparent Sender:
 Citibank International Plc Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.kudo.mn/eng/templates/businessonline/Di
 splayUsernameSignon.do.htm
  Whats this?
Anchor text of URLs:
 1) Sign On Whats this?
Location:
 MONGOLIA Whats this?
 
Detailed server information:
 www.kudo.mn
  detailed server information
 Whats this?
 
Our reference number:
 4516-63346-255711
 
Comments:
  • Email asks you to confirm/update/verify your account data at Citibank International Plc by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Citibank International Plc never send their users emails requesting personal details in this way.


     
Content
 
Email:    
 

DEAR CUSTOMER,

Your online account was flagged, for your
security we have placed it on limited access.
We have also provided an
information list and Challenge Questions to
your account verification.

Please Sign On to verify your account unto
Citibank Online.

Sincerely,
Citibank International Plc.

©2009 CitiFinancial Europe plc.


...



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