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CITIBANK N.A.
Pvsatyanarayana Raju
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Date Reported: 9th April 2015  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
CITIBANK N.A. |
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Apparent Sender: |
Pvsatyanarayana Raju |
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Return Address: |
pvsatyanarayanaraju@gmail.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.bank-codes.com/citibank-n-a-swift-code-
CITIINBXGCN-bic-code
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Anchor text of URLs: |
1) CITIINBXGCN |
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Location: |
LOS ANGELES, CALIFORNIA, UNITED STATES |
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Scam number: |
23491-453931-230924 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Pvsatyanarayana Raju by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Pvsatyanarayana Raju never send their users emails requesting personal details in this way.
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P.V.Satyanarayana raju
pvsnraju123@rediffmail.com
DATE OF BIRTH---05/08/1966
Passport--a2861011
Pan--aaopr9428d
Driving licence--p07102002258938
ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja
vihar,mandawali,delhi-92,india
mobile--91-9540219090
Details of BENFICIARY-
CITIBANK N.A.
CITIINBXGCN
CITIINBX
GCN
(GLOBAL CONSUMER BANKING - NRI)
MUMBAI
INDIA
...
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