Scam Email "Citibank customer service: your account! -Sun, 23 Dec 2007 22:31:53 -0600" from "CitiBusiness" in ScamdexDB

Scamdex Scam Blog Scam Forum Scamalot Login | Sign Up

Recent Scamdex Articles
How to use DNS to protect me from Scams?
Credit Card Fraud - How to Avoid Getting Burned Online

Scam News	Identity Theft	Report Scams	Search Archive	Scam Gallery	About Scamdex
Financial Scams	Phishing	Job Scams	'Nigerian' Scams	Lottery Scams	Auction Scams

Scamdex Recommends ♦ Local Reviews @ Angie's List ♦ Mozy Unlimited Backup - $4.95/Month ♦ How to Get a Green Card

♦ Record streaming video and audio ♦

Scam Email "Citibank customer service: your account! -Sun, 23 Dec 2007 22:31:53 -0600" from "CitiBusiness" on Dec 23, 2007

This scam email was received on Dec 24, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

To "BuzzerDolliesam" <buzzerDolliesam@scamdex.com>

Subject Citibank customer service: your account! -Sun, 23 Dec 2007 22:31:53 -0600

From "CitiBusiness" <system_message251840737.us@citibank.com>

Delivery-date Sun, 23 Dec 2007 20:32:04 -0800

Envelope-to buzzerMerleharold@scamdex.com, buzzerMargeryisolate@scamdex.com, buzzerDolliesam@scamdex.com

Message-id reIDScdx00001204769168.M631182P20228V-S2X

Received from bzq-84-109-110-8.red.bezeqint.net ([84.109.110.8]) by bartok.o7e.net with smtp (Exim 4.68) (envelope-from <system_message251840737.us@citibank.com>) id 1J6eyp-0005D0-HB; Sun, 23 Dec 2007 20:32:04 -0800

Received from [21.32.17.244] (HELO korea-dpr.com) by clixgalore.com with SMTP id SPZJ68UNFA for <buzzerDolliesam@scamdex.com>; Sun, 23 Dec 2007 22:31:53 -0600

Received from division.altern.org (unknown [18.36.128.90]) by advancedhosters.com with SMTP id 3RQMNYDE7R for <buzzerDolliesam@scamdex.com>; Sun, 23 Dec 2007 21:23:53 -0700

Return-path <system_message251840737.us@citibank.com>

User-agent Mutt/1.5.1i

X-mailer Mutt/1.5.1i

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.M631182P20228V

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....

Subscribe	The ScamBlog	Scamdex Forum

Share

More		REPORT AS SPAM \| REPORT AS NOT A SCAM

Please log in to view full details of this email.

Not already registered? it's free and easy to get an account. Help moderate the emails here and - Signup Here

Protect Yourself(NatWest Online Banking

*** Important Notice from Standard Bank [Next Scam]

_{Citibank customer service: your account! -Sun, 23 Dec 2007 22:31:53 -0600}