Scam Email "Citibank Customer Service: Please Confirm Your Data" 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 ♦ Financial Advice @ Angie's List ♦ Scamdex Says Shop Safely with PayPal ♦ Record streaming video and audio ♦ Credit Repair Kit

♦

Scam Email "Citibank Customer Service: Please Confirm Your Data" from "CitiBusiness" on Dec 18, 2007

This scam email was received on Dec 19, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

To "Scam" <scam@scamdex.com>

Subject Citibank Customer Service: Please Confirm Your Data

From "CitiBusiness" <mail.serviceq76143872584o.us@citibank.com>

Delivery-date Tue, 18 Dec 2007 17:32:31 -0800

Envelope-to scamdex@scamdex.com, scam@scamdex.com

Message-id reIDScdx00001205734650.M42156P2769V-S2X

Received from 69.pool85-53-145.dynamic.orange.es ([85.53.145.69]) by bartok.o7e.net with smtp (Exim 4.68) (envelope-from <mail.serviceq76143872584o.us@citibank.com>) id 1J4nnK-0002GF-Ca; Tue, 18 Dec 2007 17:32:31 -0800

Received from [107.161.96.191] (HELO humble.pacbell.net) by yaplakal.com with SMTP id 22VQQFYZYJ for <scam@scamdex.com>; Tue, 18 Dec 2007 19:32:24 -0600

Return-path <mail.serviceq76143872584o.us@citibank.com>

User-agent MIME-tools 5.503 (Entity 5.501)

X-originating-ip 52.111.97.64

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 P1205734650.M42156P2769V

X-scamdex-kw access,bank,business,citi,citibank,customer,inc,online bank,safe,service,transfer

X-scamdex-score 62

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

IMPORTANT - Security Issues [Incident 04

WORLD BANK GROUP AND UNITED NATION ORGAN [Next Scam]

_{Citibank Customer Service: Please Confirm Your Data}