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[MessageLimit] CitiBank Business - Security
Maintenance

Citibank


 

 
Scam Report
Date Reported: 26th November 2008 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 [MessageLimit] CitiBank Business - Security Maintenance
Apparent Sender:
 Citibank Whats this?
Return Address:
 CitiCorp Corporate Banking < online_support-ref- 030zc@citi.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://businessaccess5.citibank. citigroup.com-netapi406034529. mode78.tv/cbusol/busConfirm. do?text=31endgdOkwden dsbcrDuwzWudyydeOkhb Whats this?
Location:
 MI, US Whats this?
 
Scam number:
 aa-8243
 
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://businessaccess1.citibank. citigroup.com/cbusol/busConfirm. do?cat= 31endgdOkwdendsbcrDuwzWudyydeOkhb".


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Citibank URL. Do not be fooled!
     
Content
 
 
 
"Dear Citi Business client!"


 
Website:    
 
 
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