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

Account Inspection
17th July 2004

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

Report Summary
Date Reported
17th July 2004
Apparent Sender
Citi Bank
Return Address
Citi Support Team <Support@CitiBank.com>
Subject
Account Inspection
Format
HTML
Method

Submitted form data on spoof webpage is captured by a local script.

Bogus Web Content?
Yes
URL of web content

http://81.56.217.138/input/citi/citibank/citibank/l

Traced to a server in Paris, France

RISK LEVEL
MEDIUM
WARNINGS

1. Spoof webpage requests login details which are captured and sent to a local script.

2. CitiBank NEVER send their users requests to update details.

 

" Dear CitiBank member, We recently reviewed your account, and suspect that your CitiBank account may have been accessed by an unauthorized third party. "...

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 ...

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