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CITIBANK Update

Citibank


 

 
Scam Report
Date Reported: 8th August 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 CITIBANK Update
Apparent Sender:
 Citibank Whats this?
Return Address:
 < service@CITIBANK.COM > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.el-gringo.de/coppermine/albums/ citi/index.htm Whats this?
Location:
 Germany Whats this?
 
Scam number:
 aa-3193
 
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 REAL URL of the spoof website is disguised as "http://www.citibank.com/update".


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website looks nothing like the actual Citibank URL.
     
Content
 
 
 
"We recently have discovered that multiple computers have attempted to log into your CITIBANK Online Account, and multiple password failures were presented before the logons."

CITIBANK

We recently have discovered that multiple computers have attempted to log into your CITIBANK Online Account, and multiple password failures were presented before the logons. We now require you to re-validate your account information to us.
If this is not completed by July 23, 2006, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.

To continue please Click Here or on the link below to re-validate your account information :

http://www.citibank.com/update

Sincerely,

The CITIBANK Team

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your CITIBANK account and choose the "Help" link in the header of any page.

) 2006 CITIBANK Security Manager
 
Website:    
 
Spoof website not online at time of report...

 
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