Search our Spoof Library...
Another Spoof Email and Phishing Scam report by MillerSmiles.co.uk - click this image to go to our home page.

Citibank Email Verification
12th May 2004

please forward any scams you've received to spoof@millersmiles.co.uk

 

Report Summary
Date Reported
first reported 14th March 2004
Apparent Sender
Citibank
Return Address
various spoofed citibank addresses used
Subject
various, but usually Citibank Email Verification
Format
HTML
Method
disguised link leads to bogus web content presented in pop-up style window in front of the genuine citibank.com (US) home page
Bogus Web Content?
Yes - pop up window contains a bogus form which captures data entered
URL of web content
various URLs are in use , but is usually a russian domain including but not limited to http://saoretwas.nm.ru/ and http://berawepoy.nm.ru/welcome3.html and
http://gvqw30fsg.Da.rU/?39t7KzNANMcCY5Hm0i41ip1
http://fbnjj1mfe.com*5120.da.RU/
RISK LEVEL
Low-Medium
WARNINGS

1. Its hardly a warning, but the email text spelling and grammar is so poor, its almost laughable, but who knows who may fall for it?
2. Bogus content is delivered in a pop-up style window in front of the genuine citibank.com home page

 

If you fall for this spoof email ..... well, perhaps you shouldn't be surfing the net? ...

 

We really do hope that anyone who receives this spoof Citibank email does not fall for it - it contains such poor spelling and grammar that its almost illegible!

The bogus content is carefully crafted though, and scripts are used to open the genuine citibank.com home page (US) and another pop-up style window in front of it for you to enter account data. The 'pop up' window contains a forged citibank form and any data entered would be relayed to the perpetrators via a from to mail script and straight into their inboxe(s).

If you have received this email, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content or the same but with the fake page(s) hosted by a different provider. Also, once you have received one of these hoaxes, it is also common place to receive at least another one and usually a day or two after the first, although not necessarily from the same apparent sender.

 

The Spoof Email ...

Dear citi_bank Members,

_This leter was ssent _by the _Citibank_ serevr to veerify _your_ EMAIL address.
You must complete this process by clicking on the_link bellow and enttering
in the little _window_ your Citi ATM full_card_nummber and PIN_ that
_you use on _ATM_. This is _done_ for your protection -u- becouse some_of our
_members_ no longer_ have access to their EMAIL_ _address_es and we must verify it.

http://citi-online.net/?oRrtkZYTlFAceVkJiiZYyt9KrEb9eW8DOAWazVTWAt

To verify _your _EMAIL_ adress and acccess your Citibank-Online
account, clik on the_link _below_.

8OnuATMzGl

Dear Citi Users_,

This_ EMAIL was _sent by the_ _Citibank_ server_ to veerify your EMAIL address.
You must complete this process by clicking on the_ link below and enttering
in the litlle _window your Citi-Bank _Debit_ full Card Number and pin that
you use in the local Atm Machine. That is donne for your protection -U- because some_of our
membres _no_longer have access to their email_ addersses and we must verify it.

http://www.citi.net/?hZ63MvyHzH0GrAu2ntf0hkTEl1Imk9oC8vGV1

To verify your email_ address and accees _your CITI_bank
account, clic on the_link bellow.

eDAVEgnfKqD4GEk

_Dear_ citi_bank Member,

This LETTER was _sent_ by_the Citi serevrs to veerify your_ _EMAIL_ addres_.
You must complete this process by clicking on_the link beelow and enteering
in the litlle winddow your Citi-Bank _Debit_ card nummber and _PIN that
you use on _Atm_. That_is donne for your protection -U- becaurse some of_our
memmbers _no longer have access to their EMAIL_ adresses and we must verify it.

www.yahoo.com/?OpeTdP5oEorwKtYftCAd7q5oZBKgr26Rh0675wLT

To verify your email_ adress and _access_ _your_ _citibank_
account, clik on_the_link beloww.

VepHTnWb1wo8YuxY6i fzklrClyJq4wk0KK HuaEFbb4jazR9

 

The bogus web page ...

Citibank Email Verification Citibank Email Verification Citibank Email Verification Citibank Email Verification
Citibank Email Verification Citibank Email Verification Citibank Email Verification Citibank Email Verification
Citibank Email Verification Citibank Email Verification Citibank Email Verification Citibank Email Verification

 

 

Stay informed of the latest Spoof Email Phishing Scams with either of our FREE alert services...
 

Stay informed of the latest Spoof Email Phishing Scams with either of our FREE alert services...

Email Alerts
Add your email address to our email alert service...
Subscribe

Privacy Policy

RSS News Feed
Tap into our Scam Alert service using your News Reader or Aggregator (including My Yahoo!).
Scam Alert News Feed

You can even put the latest alerts on your own web site.

Click here to learn more about RSS News Feeds and our Scam Alert Service!

Resources links - use one of the links below to access more information on Spoof Email & Phishing Scams.

Library of Spoof Email Phishing Scams

Brief guide to Phishing

Full article on spoof email scams

Spoof URL Checker

Link Checker

Browser URL Spoofing Vulnerability Check

Latest browser bug aids Phishing Scams - beware!

Destinations - other resources available on the MillerSmiles.co.uk web site.

Click the arrow to return to previous page

Home

Guides...

Book Terminology

How to identify a first edition book

Auction Watcher

List of the main Auction Sites world wide