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Citibank account alert - Action required

Citibank


 

 
Scam Report
Date Reported: 29th June 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Citibank account alert - Action required
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:
 Location not available Whats this?
 
Scam 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
 
 

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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