Scam Email "Citibank: automatic account reminder." from "Citibank" in ScamdexDB

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Scam Email "Citibank: automatic account reminder." from "Citibank" on Dec 18, 2007

This scam email was received on Dec 18, 2007 and classified as a Phishing, ID Theft type scam email.

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To "Ions" <ions@scamdex.com>

Subject Citibank: automatic account reminder.

From "Citibank" <post.service3140800889.us@citibank.com>

Date Tue, 18 Dec 2007 20:39:24 +0400

Delivery-date Tue, 18 Dec 2007 08:39:32 -0800

Envelope-to ions@scamdex.com

Message-id reIDScdx00001204769168.M365576P20228V-S2X

Received from [189.70.157.147] (helo=18970157147.user.veloxzone.com.br) by bartok.o7e.net with smtp (Exim 4.68) (envelope-from <post.service3140800889.us@citibank.com>) id 1J4fTX-0002V0-0y for ions@scamdex.com; Tue, 18 Dec 2007 08:39:32 -0800

Received from hichina.com (EHLO bonfire.soccerstand.com [12.108.216.128]) by nspbw.com with SMTP id X3GTZMD38X for <ions@scamdex.com>; Tue, 18 Dec 2007 10:39:24 -0600

Received from verizon.com (hookup.verizon.com [55.149.158.200]) by arkansas.net with SMTP id JSQJFOXR89 for <ions@scamdex.com>; Tue, 18 Dec 2007 15:32:24 -0100

Return-path <post.service3140800889.us@citibank.com>

User-agent MailGate v3.0

X-mailer MailGate v3.0

X-priority 3 (Normal)

X-scamdex-class E

X-scamdex-copyright This Email is Copyright Scamdex.com 2009, Reproduction Prohibited

X-scamdex-dir P

X-scamdex-id P1204769168.M365576P20228V

X-scamdex-kw access,bank,business,citi,citibank,customer,safe,service,transfer

X-scamdex-score 58

Analysis of Links found in the Email.... please wait....

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HSBC BANK LONDON

urgent security alerts -Tue, 18 Dec 2007 [Next Scam]

_{Citibank: automatic account reminder.}