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YOUR CITI CREDIT CARD STATEMENT

Citi Cards


 

 
Scam Report
Date Reported: 17th January 2014 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 YOUR CITI CREDIT CARD STATEMENT
Apparent Sender:
 Citi Cards  Whats this?
Return Address:
 AmericanExpress@welcome.aexp.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://preview.vibration-trainers.com/stoniest/ind
 ex.html
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) URL link
is in form of image, 3) URL link is in form
of image, 4) www.citicards.com, 5) Please
send me just the announcement that my
statement is ready to view online., 6)
Privacy, 7) Security, 8)
http://www.email.citicards.com, 9)
www.citicards.com Whats this?
Location:
 LEEDS, ENGLAND, UNITED KINGDOM Whats this?
 
Scam number:
 22124-418845-1107039
 
Comments:
  • Email asks you to confirm/update/verify your account data at Citi Cards by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Citi Cards 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!


     
Content
 
 

Your Citi Credit Card Statement

Add citicards@info.citibank.com to your
address book to ensure delivery.

Your Account: IMPORTANT NOTIFICATION

Your Citi Credit Card statement is ready to
view online

Dear Cardholder,

Your Citi Credit Card statement is now
available for you to view online. Here are
some key pieces of information from
your statement:

STATEMENT DATE:
MAY 14, 2012

STATEMENT BALANCE:
$4780.99

 
Website:    
 
 
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