Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 



Bank Loans
See Loan Arrangers for bank loans. We access all the major UK lenders so can find you the best deal on a bank loan.

 
Scam Report  
  See our most recent scam reports Browse our scam report archives Search


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.

 

 

 
Citi Bank Customer Alert Message xxx@xxx.com

Date Reported: 4th January 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Citi Bank Whats this?
Return Address:
 Citi Bank < alerts@citibank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://58.177.251.8/.https.web.da-us.citibank. com/cgi=bin/citifi/scripts/login2/m/ Whats this?
Location:
 Hong Kong Whats this?
 
Detailed server information:
 58.177.251.8 detailed server information Whats this?
 
Comments:
  • Email asks you to confirm/update/verify your account data at Citi Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Citi Bank never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://web.da-us.citibank.com/cgi-bin/ citifi/portal/".


  • The REAL URL of the spoof website looks nothing like the actual Citi Bank URL.
     
Content
 
Email:    
 
"It has come to our attention that your account needs to be updated due to the recent changes we have made to our Online Banking system."


 
Website: