Scam Email "Important notification (Tue, 15 Jan 2008 03:58:18 -0600)" 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 ♦ Record streaming video and audio ♦ Nolo's Home Business Bundle

♦ Official Lottery Results ♦

Scam Email "Important notification (Tue, 15 Jan 2008 03:58:18 -0600)" from "CitiBusiness" on Jan 15, 2008

This scam email was received on Jan 15, 2008 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

To "DeportationKathrineapr" <deportationKathrineapr@scamdex.com>

Subject Important notification (Tue, 15 Jan 2008 03:58:18 -0600)

From "CitiBusiness" <mailrobotBU3577506.us@citi.com>

Delivered-to deportationKathrineapr@scamdex.com

Delivery-date Tue, 15 Jan 2008 01:58:38 -0800

Envelope-to deportationKathrineapr@scamdex.com

Message-id reIDScdx00001206489579.M432134P3438V-S2X

Received from [81.28.32.131] (helo=207.44.210.165) by bartok.o7e.net with smtp (Exim 4.68) (envelope-from <mailrobotBU3577506.us@citi.com>) id 1JEiYs-0006sU-64 for deportationKathrineapr@scamdex.com; Tue, 15 Jan 2008 01:58:38 -0800

Received from freeproblem.com (unknown [90.208.48.124]) by bestspanking.com with SMTP id U25TRRUCBL for <deportationKathrineapr@scamdex.com>; Tue, 15 Jan 2008 03:58:18 -0600

Return-path <mailrobotBU3577506.us@citi.com>

User-agent MailGate v3.0

X-mailer MailGate v3.0

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 P1206489579.M432134P3438V

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

X-scamdex-score 58

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 Notice from ABSA B

Citibank: important banking mail! [Next Scam]

_{Important notification (Tue, 15 Jan 2008 03:58:18 -0600)}