Scam Email "CitiBusiness customer service: please confirm your online banking account data!" from "Citibank" in ScamdexDB

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Scam Email "CitiBusiness customer service: please confirm your online banking account data!" from "Citibank" on Mar 18, 2008

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

Email Scam Analysis

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To "Ews" <ews@scamdex.com>

Subject CitiBusiness customer service: please confirm your online banking account data!

From "Citibank" <cservice.id7948478902-91121554CBF@citibank.com>

Delivery-date Tue, 18 Mar 2008 05:33:11 -0700

Envelope-to ews@scamdex.com

Message-id reIDScdx00001206474677.M799850P27016V-S2X

Received from bca201062209016.res-com.wayinternet.com.br ([201.62.209.16]) by bartok.o7e.net with smtp (Exim 4.68) (envelope-from <cservice.id7948478902-91121554CBF@citibank.com>) id 1Jbazv-0007sg-Tu for ews@scamdex.com; Tue, 18 Mar 2008 05:33:11 -0700

Received from bogging.freeserve.co.uk (unknown [93.9.108.192]) by xtraff.com with SMTP id 30NTMRY3QD for <ews@scamdex.com>; Tue, 18 Mar 2008 05:32:54 -0800

Return-path <cservice.id7948478902-91121554CBF@citibank.com>

User-agent Internet Mail Service (5.5.2650.21)

X-originalarrivaltime Tue, 18 Mar 2008 05:32:54 -0800

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 P1206474677.M799850P27016V

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

X-scamdex-score 30

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_{CitiBusiness customer service: please confirm your online banking account data!}