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Notification from Citibank

Citibank


 

 
Scam Report
Date Reported: 12th December 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Notification from Citibank
Apparent Sender:
 Citibank Whats this?
Return Address:
 < service@citicards.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://202.158.145.22/citibank/ onlinebanking/login.htm Whats this?
Location:
 Korea Whats this?
 
Scam number:
 aa-6138
 
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 looks nothing like the actual Citibank URL.
     
Content
 
 
 
"If this is not completed , we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes."

Dear Citibank Internet Banking customer!

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 , we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.
To continue please click on the link below to re-validate your account information :

http://202.158.145.22/citibank/ onlinebanking/login.htm

Best regards,
CitiBank, Inc.

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. -----------------
Copyright ЁП2007, Citigroup
 
Website:    
 
 
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