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

ReguIar Citibank verification. [Thu, 08 Jul 2004 08:05:38 -0700]
10th July 2004

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

 

Report Summary
Date Reported
10th July 2004
Apparent Sender
CitiBank
Return Address

Citi < user-support35@citibank.com >

Subject
ReguIar Citibank verification. [Thu, 08 Jul 2004 08:05:38 -0700]
Format
HTML
Method
HTML disguised link loads fake Citibank page requesting account details for 'verification'. Real Citi page is loaded in the background to make the spoof seem appear authentic.
Bogus Web Content?
Yes
URL of web content

http://64.163.190.154:4903/cit/

Traced to a server in Riverside, USA

RISK LEVEL
HIGH
WARNINGS

1. Popup is loaded in front of actual Citi website to make it look more convincing.

2. Subject line is longwinded and badly spelt.

3. Popup window (see below) requests confirmation of details which are then captured and forwarded by a local script.

 

" Dear client of the Citi, As the technical service of the Citibank have been currently updating the software..."

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 ...


The Spoof webpage...

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