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 See our most recent scam reports |
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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.
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Important Notice From Citibank! To:xxx@xxx.com
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Date Reported: 16th January 2007  |
Risk Level: MEDIUM |
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Apparent Sender: |
Citibank |
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Return Address: |
Citibank Online < support@myciti.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://3cubedinc.com/stats/hourly_usage_ 200606/.https.web.da-us.citibank.com/cgi= bin/citifi/scripts/login2/m/ |
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Location: |
WI, US |
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Detailed server information: |
3cubedinc.com detailed server information |
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Comments: |
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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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The REAL URL of the spoof website is disguised as "myciti.com".
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The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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The REAL URL of the spoof website looks nothing like the actual Citibank URL.
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| Email: |
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"Customer Service Message"
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Customer Service Message
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A Customer Service message concerning your account was recently sent to you at Citibank Online. If you haven't already read the message, please:
- Sign on at myciti.com
- Confirm your identity.
- Choose "Read new messages."
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At the top of this message, you'll see an E-mail Security Zone. Its purpose is to help you verify that the e-mail was indeed sent by Citibank. If you have questions, please call 1-800-374-9700. To learn more about fraud visit Citibank.com and click "about e-mail fraud" at the bottom of the screen.
ABOUT THIS MESSAGE
Please do not reply to this customer service email. For account-specific inquiries, kindly call 1-800-374-9700 or visit citibankonline.com.
Citi with Arc Design and Citibank are registered service marks of Citigroup Inc.
Copyright (c) 2006 Citigroup Inc.
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| Website: |
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Spoof website not online at time of report...
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