Scam Email "You have (1) Message from Citibank." from "CitiBank Support" in ScamdexDB

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Scam Email "You have (1) Message from Citibank." from "CitiBank Support" 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

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Subject You have (1) Message from Citibank.

From "CitiBank Support"<service@citibank.com>

Date Sun, 23 Dec 2007 20:37:28 -0500

Delivery-date Sun, 23 Dec 2007 17:42:02 -0800

Envelope-to affiliates@scamdex.com

Received from rrcs-24-172-176-226.central.biz.rr.com ([24.172.176.226] helo=bgrmail.info) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <service@citibank.com>) id 1J6cKG-0001LP-1e for affiliates@scamdex.com; Sun, 23 Dec 2007 17:42:02 -0800

Received from [216.184.77.24] (account test HELO User) by bgrmail.info (CommuniGate Pro SMTP 5.0.7) with ESMTPA id 1804214; Sun, 23 Dec 2007 21:26:02 -0500

Reply-to <service@citibanksecure.com>

Return-path <service@citibank.com>

X-mailer Microsoft Outlook Express 6.00.2600.0000

X-mimeole Produced By Microsoft MimeOLE V6.00.2600.0000

X-msmail-priority Normal

X-priority 3

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

X-scamdex-em

X-scamdex-id 1205734258.M972428P2523V-S2X

X-scamdex-kw transfer,account,bank,banking,card,citi,citibank,contact,credit,login,notification,online,online bank,sent,service,transfer,verify

X-scamdex-kw-a transfer:1,bank:11,sent:1,contact:2,

X-scamdex-kw-e bank:16,service:5,

X-scamdex-kw-l transfer:1,bank:6,credit:2,card:3,citibank:2,notification:4,account:2,online:1,banking:1,verify:1,

X-scamdex-kw-p transfer:1,citi:9,bank:26,credit:4,card:3,account:3,online:1,online bank:1,login:4,verify:1,

X-scamdex-kw-s transfer:1,verify:1,

X-scamdex-score P, 55

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

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Citibank Customer Service: Important Not

You have (1) Message from Citibank. [Next Scam]

_{You have (1) Message from Citibank.}