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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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Citibank
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Date Reported: 6th November 2007  |
Risk Level: MEDIUM |
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Apparent Sender: |
Citibank |
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Return Address: |
< service@citicards1.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://wvitech.wvi.com/~sublime/citibank/ account/login.htm |
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Location: |
OR, US |
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Detailed server information: |
wvitech.wvi.com detailed server information |
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Our reference number: |
aa-5924 |
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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 "http://www.citicards.com/Online_Credit? Card=Access".
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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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"Important Information Regarding Your Citi Bank Credit Card"
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Important Information Regarding Your Citi Bank Credit Card
Dear Citi Bank Customer,
This is your official notification that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous
Notifications have been sent to the Billing Contact assigned to this account.
As the Primary Contact, you must renew the service(s) listed below.
SERVICE: Citi Bank Credit Card
Expiration Nov 1st 2007
What you need to do:
It's easy to renew your Online Banking Services by click on the link bellow :
http://www.citicards.com/Online_ Credit?Card=Access
- Go to Account Login
- Update Your Information
Thanks
Citi Bank 2007
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| Website: |
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Spoof website not online at time of report...
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