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Notification From Citibank

Citibank


 

 
Scam Report
Date Reported: 4th May 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Notification From Citibank
Apparent Sender:
 Citibank  Whats this?
Return Address:
 Citibank.Service@serviceemail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://compued.aussiehost.net.au/citi.com.php
  Whats this?
Anchor text of URLs:
 1) Continue To Online Update Form, 2) Contact
us Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 9839-129581-367216
 
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.


     
Content
 
 

Dear member:

Your account appear to be involved in
activities that violate our policies.

This account has been restricted.To avoid
further collections please confirm that you
are the right owner of this
account by following these steps:

1. Log on to Continue To Online Update Form
2. Click 'Continue' button at the end of the
page
3. Confirm that the details on file with us
are correct

If you do not have access to your account ,
please Contact u...



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