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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.
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.
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Information For CitiBank Clients
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Date Reported: 2nd October 2009  |
Risk Level: MEDIUM-HIGH  |
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Apparent Sender: |
Citibank  |
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Return Address: |
customer_care@citibank.com  |
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| Email Format: |
HTML  |
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URL of Web Content: |
http://www.hoogvliettransport.com/www/citibank.co. uk/GBGCB/JSO/signon/DisplayUsernameSignon.do.htm  |
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Anchor text of URLs: |
1) Information for CitiBank clients  |
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Location: |
NETHERLANDS  |
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Detailed server information: |
www.hoogvliettransport.com detailed server information  |
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Our reference number: |
4675-65169-259363 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Citibank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Citibank never send their users emails requesting personal details in this way.
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| Email: |
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Dear CitiBank clients, We are looking forward to your assistance and understanding and inform you about new CitiBusiness® department system updrade performed by security management team in order to protect our clients from increased online fraud activity, unauthorized account access, illegal funds withdrawal.
Information for CitiBank clients
Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. Copyright ©2009 Citigroup Inc.
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