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Date Reported: 28th July 2006  |
Risk Level: MEDIUM |
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Email Subject: |
Your account has been Flagged |
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Apparent Sender: |
Citibank |
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Return Address: |
Citibank - Service < Citibank.Service@serviceemail.citibank.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://210.99.130.219/img/thumb.html |
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Location: |
Korea |
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Scam number: |
aa-3129 |
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Comments: |
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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.
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The REAL URL of the spoof website is disguised as "https://www.accountonline.com/Login?siteId=CB".
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The REAL URL of the spoof website looks nothing like the actual Citibank URL.
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"For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.
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Please send us any scam/phishing emails you have received by reporting them here
For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service
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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