Scam Events for Marcus Evans Scam prevention events by Marcus Evans will help you get all the information required to protect your business against frauds.
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.
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!
Email:
"You are requested to visit our new site, and fill in the required information:
"
Dear CitiBank member,
As part of our continuing commitment to protect your account
and to reduce the instance of fraud on our website, we are
undertaking a period review of our member accounts.
You are requested to visit our new site, and fill in the required information:
Click here.
This is required for us to continue to offer you a safe and risk
free environment to send and receive money online and maintain
the experience.You have 48 hours to update required information
or your credit card will be locked.