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Citibank Online : Account Upgrade
Notification

Citibank Online


 

 
Scam Report
Date Reported: 15th October 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Citibank Online : Account Upgrade Notification
Apparent Sender:
 Citibank Online Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.energies-environnement.fr/phpmyvisites/
 langs/DisplayUsernameSignon.do.php
  Whats this?
Anchor text of URLs:
 1)
http://www.citibank.co.uk/GBGCB/JSO/signon/Di
splayUsernameSignon.do?ts55501675745 Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 4969-68697-267066
 
Comments:
  • Email asks you to confirm/update/verify your account data at Citibank Online by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Citibank Online 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
 
 

DEAR CUSTOMER,

As part of our commitment to satisfy our
customers, we always update annually. To
enable you start receiving security
e-mail alert when any transaction or login
attempt has been made from your Online
Banking and also continue accessing
your online account, it will only take you
few minutes to update your Online Banking
details including your Security
information's. Click on the link below and
you will be taken straight to where you can
update your Online Banki...



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