Phishing Scams and Phishing Reports at MillerSmiles.co.uk

Unsuccessful Login Attempts

Citibank


Date Reported: 2nd May 2010	Risk Level: MEDIUM-HIGH

Email Subject:

Unsuccessful Login Attempts

Apparent Sender:

Citibank

Return Address:

citibank.message@emailmessage.citibank.com

Email Format:

HTML

URL of Web Content:

http://www.citibanksd.com/US/JPS/portal/Index.do.h
tm

Anchor text of URLs:

1)
https://online.citibank.com/US/JPS/portal/Ind
ex.do

Location:

Location not available

Scam number:

9797-128783-366185

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!

Received: Tuesday, April 20, 2010, 8:43 AM

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 Banking®
feature, please follow the link
below.

https://online.citibank.com/US/JPS/portal/Ind
ex.do

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