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

NOTE! Citibank account suspend in process
15th November 2004

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

Report Summary
Date Reported
15th November 2004
Apparent Sender
Citibank
Return Address
Customer Support <support@citibank.com>
Subject
NOTE! Citibank account suspend in process
Format
HTML
Method

Spoof email links to a spoof webpage where victim is prompted to enter their details believing the site is genuine. Details are then forwarded to a local script and captured.

Bogus Web Content?
Yes
URL of web content

http://218.7.120.81/ver/

RISK LEVEL
MEDIUM
WARNINGS

1. Email claims to be from Citibank asking you to confirm your account data by clicking on the link. You will be taken to a spoof login page where your details will be captured by the phishers.

2. Citibank never send users emails requesting details in this way.

3. URL traced to a server in Harbin, China.

 

" Dear Customer: Recently there have been a large number of cyber attacks pointing our database servers. In order to safeguard your account, we require you to sign on immediately.  "...

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 ...

Dear Customer:

Recently there have been a large number of cyber attacks pointing our database servers. In order to safeguard your account, we require you to sign on immediately. This personal check is requested of you as a precautionary measure and to ensure yourselves that everything is normal with your balance and personal information. This process is mandatory, and if you did not sign on within the nearest time your account may be subject to temporary suspension.

Please make sure you have your Citibank(R) debit card number and your User ID and Password at hand.

Please use our secure counter server to indicate that you have signed on, please click the link bellow: http://218.7.120.81/ver/ !!

Note that we have no particular indications that your details have been compromised in any way.
Thank you for your prompt attention to this matter and thank you for using Citibank(R)

Regards, Citibank(R)
Card Department (C)2004 Citibank.

Citibank, N.A.,
Citibank, F.S.B.,
Citibank (West), FSB. Member FDIC.Citibank and Arc Design is a registered service mark of Citicorp.

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