Scam Email "Urgent security notification for clients [message ref: k84805239d]" from "Citibank" 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 ♦ Record streaming video and audio ♦ Dispute Credit Card Charges

♦ Nolo's Home Business Bundle

♦ Official Lottery Results ♦

Scam Email "Urgent security notification for clients [message ref: k84805239d]" from "Citibank" on Jan 18, 2008

This scam email was received on Jan 18, 2008 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

To "Mxw" <mxw@scamdex.com>

Subject Urgent security notification for clients [message ref: k84805239d]

From "Citibank" <post_serviceZ61806768ND.us@citi.com>

Delivery-date Fri, 18 Jan 2008 13:36:48 -0800

Envelope-to mxw@scamdex.com

Message-id reIDScdx00001205734650.M317787P2769V-S2X

Received from [81.213.71.46] (helo=dsl.dynamic812137146.ttnet.net.tr) by bartok.o7e.net with smtp (Exim 4.68) (envelope-from <post_serviceZ61806768ND.us@citi.com>) id 1JFytE-0000Gn-O7 for mxw@scamdex.com; Fri, 18 Jan 2008 13:36:48 -0800

Received from flashmobmaker.com (youdraw.com.monolithosting.com [126.130.44.189]) by cais.com with SMTP id XYFON319HD for <mxw@scamdex.com>; Fri, 18 Jan 2008 15:36:35 -0600

Received from aol.com (unknown [96.0.127.0]) by porn-screen.com with SMTP id 4DIT6B258N for <mxw@scamdex.com>; Fri, 18 Jan 2008 18:35:35 -0300

Return-path <post_serviceZ61806768ND.us@citi.com>

X-mailer MIME-tools 4.104 (Entity 4.116)

X-msmail-priority 3 (Normal)

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.M317787P2769V

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

X-scamdex-score 61

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

Citibank customer service: enhanced onli

Periodic Account Notification! [Next Scam]

_{Urgent security notification for clients [message ref: k84805239d]}