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

Fraud Check Verification
25th July 2004

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

Report Summary
Date Reported
25th July 2004
Apparent Sender
CitiBank
Return Address
Citibank Support Team < verification@citibank.com >
Subject
Fraud Check Verification
Format
HTML
Method

Submitted form data on spoof webpage is forwarded to a local script.

Bogus Web Content?
Yes
URL of web content

http://www.ciitibank.org/


Traced to a server in Hong Kong

RISK LEVEL
HIGH
WARNINGS

1. Spoof official looking CitiBank webpage requests details which are captured and sent to a local script. The URL of the page is ciitibank.org, a very similar looking URL to the real one and easy to miss. Be vigilente!

2. CitiBank NEVER send out emails requesting details from users.

 

" Dear Citibank customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."...

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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