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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.

 

 

 
Citibank account alert - Action required

Date Reported: 29th June 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Citibank Whats this?
Return Address:
 alert@online.citibank.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://online.citibank.com.zch6du8bffepggoeg.004lw
 ifx3yboaves7x18.com/US/JPS/portal/Index.do/?881-22
 5-719
  Whats this?
Anchor text of URLs:
 1)
https://online.citibank.com/US/JPS/portal/Ind
ex.do&rand=0.881-225-719 Whats this?
Location:
 No location data available Whats this?
 
Detailed server information:
 online.citibank.com.zch6du8bffepggoeg.004lwifx3ybo
 aves7x18.com
  detailed server information
 Whats this?
 
Our reference number:
 2205-30034-191701
 
Comments:
  • 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 anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
Email:    
 

Hello armand rafie,

As part of our security measures, we
regularly screen activity in the CitiBank
system. We recently contacted you after
noticing an issue on your account. We
requested information from you for the
following reason:

We have reason to believe that your account
was accessed by a third party. We have
limited access to sensitive CitiBank
account features in case your account has
been accessed by an unauthorized third party.
We understand that having
limit...



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