Scam Email "CitiBusiness: urgent message! (Sun, 10 Feb 2008 12:24:13 -0600)" from "Citibank" in ScamdexDB

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Scam Email "CitiBusiness: urgent message! (Sun, 10 Feb 2008 12:24:13 -0600)" from "Citibank" on Feb 10, 2008

This scam email was received on Feb 10, 2008 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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To "Register" <register@scamdex.com>

Subject CitiBusiness: urgent message! (Sun, 10 Feb 2008 12:24:13 -0600)

From "Citibank" <email_service.id39291-29971CBF@citibank.com>

Delivery-date Sun, 10 Feb 2008 10:24:13 -0800

Envelope-to register@scamdex.com

Message-id reIDScdx00001204769172.M126009P20228V-S2X

Received from i59f4d541.versanet.de ([89.244.213.65]) by bartok.o7e.net with smtp (Exim 4.68) (envelope-from <email_service.id39291-29971CBF@citibank.com>) id 1JOGqS-0004IF-Un for register@scamdex.com; Sun, 10 Feb 2008 10:24:13 -0800

Received from amazon.com (unknown [48.100.117.32]) by linksynergy.com with SMTP id VI2HRPHVPF for <register@scamdex.com>; Sun, 10 Feb 2008 12:24:13 -0600

Received from amperage.kichimail.com (vietnam.kichimail.com [14.240.76.80]) by nameself.com with SMTP id VS4GB9RLNF for <register@scamdex.com>; Sun, 10 Feb 2008 19:23:13 +0100

Return-path <email_service.id39291-29971CBF@citibank.com>

User-agent Mozilla 4.61 [en]C-CCK-MCD C-UDP; (Win98; I)

X-mailer Mozilla 4.61 [en]C-CCK-MCD C-UDP; (Win98; I)

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 P1204769172.M126009P20228V

X-scamdex-kw access,business,citi,customer,inc,transfer

X-scamdex-score 29

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

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Urgent Citibank Account [Next Scam]

_{CitiBusiness: urgent message! (Sun, 10 Feb 2008 12:24:13 -0600)}