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Unsuccessful Login Attempts
Citibank
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Date Reported: 20th April 2010 |
Risk Level: MEDIUM |
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Email Subject: |
Unsuccessful Login Attempts |
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Apparent Sender: |
Citibank |
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Return Address: |
citibank.message@emailmessage.citibank.com |
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Email Format: |
HTML |
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URL of Web Content: |
http://www.citibanksd.com/US/JPS/portal/Index.do.h tm |
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Anchor text of URLs: |
1) http://www.citibanksd.com/US/JPS/portal/Index .do.htm |
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Location: |
Location not available |
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Scam number: |
9437-124224-359223 |
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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 anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!
- 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.
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Unsuccessful Login Attempts
UNSUCCESSFUL LOGIN ATTEMPTS -------------------------
Today, April 20 2010, three(3) unsuccessful login attempts were registered to your account. As a security measure, we have temporarily limited access to your account. To keep using our Online BankingŪ feature, please follow the link below.
http://www.citibanksd.com/US/JPS/portal/Index .do.htm
After you have completed the verification procedure, your account will be...
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Click for full size image |
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Website: |
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Website was not online when we checked. It returned the error 404 |
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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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