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Please send us any scam/phishing emails you have received by reporting them here
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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 User Agreement ( message ID: 1825 )
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Date Reported: 21st November 2008  |
Risk Level: MEDIUM |
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Apparent Sender: |
Citibank |
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Return Address: |
< alerts@citibank.com> |
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| Email Format: |
HTML |
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URL of Web Content: |
http://static062038217014.dsl. hol.gr/account.php |
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Location: |
Greece |
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Detailed server information: |
static062038217014.dsl. hol.gr 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 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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"Note:"
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Dear Citibank Internet Banking customer!
Due to our New Bank Agreement, you are required to confirm your account as well as the new Terms and Conditions in order to keep using our payment services and site.
To reactivate your account and confirm your account fill in the required information after you log into our Electronic Identity Verification Program.
At the beging of the confirmation process you will need to confirm the Terms and Conditions of the New Bank Agreement.
To get started, please click the link below:
http://static062038217014. dsl.hol.gr/account.php
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent activity.
c 2008 CitiBank Inc. All rights reserved.
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| Website: |
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Spoof website not online at time of report...
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