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Account Confirmation

CITIGROUP


 

 
Scam Report
Date Reported: 8th August 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Account Confirmation
Apparent Sender:
 CITIGROUP  Whats this?
Return Address:
 citigroup7856@att.net Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://att.net
  Whats this?
Anchor text of URLs:
 1) att.net, 2) att.net Whats this?
Location:
 FRANKLINTON, LA, UNITED STATES Whats this?
 
Scam number:
 18000-276285-614748
 
Comments:
  • Email asks you to confirm/update/verify your account data at CITIGROUP by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Dear Beneficiary

 

This is to officially informed you that two
people you sent to our Bank to stand on your
behalf in receiving your
approved inheritance/contract fund has
arrived successfully but we want to be sure
if they were really sent by you that
is why we are contacting you first as you
know that an instruction has been given by
the World Bank/IMF Debt
Reconciliation Committee that all funds owed
by our Member Nations to  various
beneficiaries must be paid be...



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