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

Customer Service: Your Account In CitiBank
3rd September 2004

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

Report Summary
Date Reported
3rd September 2004
Apparent Sender
Citibank
Return Address
CITI <identdep_op0@citibank.com>
Subject
Customer Service: Your Account In CitiBank
Format
HTML
Method

Spoof webpage captures entered details and forwards them using a local script.

Bogus Web Content?
Yes
URL of web content

http://64.162.233.81:87/cit/

traced to a server in Riverside, USA.

RISK LEVEL
MEDIUM
WARNINGS

1. Email requests you visit spoof Citibank site to keep acount active. Details are captured by the spoof webpage and forwarded to a local script.

2. Citibank never send out emails to their users requesting details like this.

3. Real Citi page is loaded behind spoof page to make it appear genuine. Be aware!

 

" Dear CitiBank customer. 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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