Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
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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.

 

 

 
Suspicious payment from your Citibank account.Citibank

Date Reported: 10th September 2005 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Apparent Sender:
 Citibank Whats this?
Return Address:
 < payment@citibank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.citipayment.com/orders/idrcv0030217 3213.html  Whats this?
Location:
 Canada  Whats this?
 
Detailed server information:
 www.citipayment.com detailed server information Whats this?
 
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.


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Citibank URL. Do not be fooled!
     
Content
 
Email:    
 
"Our authorizations and settlement department recorded a payment request from Expedia Inc. - OnlineTravel Agency (WWW. EXPEDIA.COM) to enable the charge of $829.49 on your Citibank account. "


 
Website: