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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 Info From Citibank
29th August 2004

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

Report Summary
Date Reported
29th August 2004
Apparent Sender
Citi
Return Address
Citi Identity Theft Solutions <solutions386@citibank.com>
Subject
Fraud Info From Citibank
Format
HTML
Method

Spoof website requests you enter your details which are then captured and forwarded to a local script.

Bogus Web Content?
Yes
URL of web content

http://61.128.198.52/Changepin/

disguised as:

https://www.citibank.com/signin/citifi/scripts/login2/update_pin.jsp

traced to a server in Cheng Du, China.

RISK LEVEL
MEDIUM
WARNINGS

1. Email requests you go to spoof website and enter details as a precautionary measure against fraud. Details are then captured and forwarded to a local script.

2. Citi never send out emails requesting your details like this.

 

" Recently there have been a large number of identity theft attempts targeting Citibank customers. "...

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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