Scam Email "CitiBusiness: online banking account confirmation. (message id: fx01300451)" from "Citi" in ScamdexDB

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Scam Email "CitiBusiness: online banking account confirmation. (message id: fx01300451)" from "Citi" on Mar 08, 2008

This scam email was received on Mar 08, 2008 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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To "Scams" <scams@scamdex.com>

Subject CitiBusiness: online banking account confirmation. (message id: fx01300451)

From "Citi" <mail_support.id625622-57978CBF@citi.com>

Delivery-date Sat, 08 Mar 2008 08:04:46 -0800

Envelope-to scams@scamdex.com

Message-id reIDScdx00001205734259.M331574P2523V-S2X

Received from [91.68.225.120] (helo=207.44.210.165) by bartok.o7e.net with smtp (Exim 4.68) (envelope-from <mail_support.id625622-57978CBF@citi.com>) id 1JY1XF-0007pH-UL for scams@scamdex.com; Sat, 08 Mar 2008 08:04:46 -0800

Received from bredband.com (valuead.com.zone.com [12.116.55.171]) by maido3.com with SMTP id LDFWKVKIPU for <scams@scamdex.com>; Sat, 08 Mar 2008 08:04:38 -0800

Received from patrolman.sesmail.com (candidacy.sesmail.com [102.128.29.209]) by riscom.com with SMTP id G9MBDS9AX0 for <scams@scamdex.com>; Sat, 08 Mar 2008 10:55:38 -0500

Return-path <mail_support.id625622-57978CBF@citi.com>

User-agent Sylpheed version 0.8.2 (GTK+ 1.2.10; i586-alt-linux)

X-mailer Sylpheed version 0.8.2 (GTK+ 1.2.10; i586-alt-linux)

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 P1205734259.M331574P2523V

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

X-scamdex-score 34

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_{CitiBusiness: online banking account confirmation. (message id: fx01300451)}