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Date Reported: 17th May 2018  |
Risk Level: MEDIUM |
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Email Subject: |
Your Citi Bank Account Has Been Temporarily Suspended |
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Apparent Sender: |
Citi Bank |
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Return Address: |
customers.mails@payment.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://grupocobus.com/wp-content/plugins/backup/co
m.htm
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Anchor text of URLs: |
No anchor text attached to link |
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Location: |
SAINT LOUIS, MISSOURI, UNITED STATES |
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Scam number: |
26486-379117-897883 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Citi Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Citi Bank never send their users emails requesting personal details in this way.
- 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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Message-ID:
20161101030029.5CF629A9C7FE1EDF@payment.com
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0012_DA305B9B.56
5D2838"
Dear Customer ,
This is to inform you that your Citi Bank
online account has been temporarily
restricted for profile verification
because you have not logon your account for
sometime now. Logon below to verify your
account.
CITI.COM
Thank You.
Best Regards,
Citi Bank U.S.A
3...
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| Website: |
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| Website was not online when we checked. It returned the error 404 |
