Scam Email "Urgent Citibank Account" from "no-reply" 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 ♦ Record Internet Radio ♦ Dispute Credit Card Charges

♦ Financial Advice @ Angie's List ♦

Scam Email "Urgent Citibank Account" from "no-reply" 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

Graph
Header
Analyse
Community
Action

Last Updated$

To scams@scamdex.com

Subject Urgent Citibank Account

From <no-reply@citi.bank.com>

Date Sun, 10 Feb 2008 19:26:25 +0100

Delivery-date Sun, 10 Feb 2008 10:27:03 -0800

Envelope-to scams@scamdex.com

Received from gamma.dmkhost.com ([67.19.42.2]) by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256) (Exim 4.68) (envelope-from <nobody@gamma.dmkhost.com>) id 1JOGt0-0004Mo-RD for scams@scamdex.com; Sun, 10 Feb 2008 10:27:03 -0800

Received from nobody by gamma.dmkhost.com with local (Exim 4.68) (envelope-from <nobody@gamma.dmkhost.com>) id 1JOGsj-0000zG-AU for scams@scamdex.com; Sun, 10 Feb 2008 19:26:25 +0100

Reply-to

Return-path <nobody@gamma.dmkhost.com>

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em

X-scamdex-id 1204769172.M455907P20228V-S2X

X-scamdex-kw \%,access,account,activity,assistance,bank,banking,check,citi,citibank,customer,inc,log in,login,report,service,staff,third party

X-scamdex-kw-a bank:19,check:1,report:1,

X-scamdex-kw-e bank:28,customer:1,access:4,staff:1,inc:7,service:1,

X-scamdex-kw-l citibank:10,bank:10,banking:1,account:11,

X-scamdex-kw-p citi:21,bank:46,account:21,access:4,third party:1,login:1,activity:1,log in:1,

X-scamdex-kw-s \%:3,assistance:2,

X-scamdex-score P, 98

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

CitiBusiness: urgent message! (Sun, 10 F

Urgent Citibank Account [Next Scam]

_{Urgent Citibank Account}