A Scam Email with the Subject
"Security Alert: 45029"
was received in one of Scamdex's honeypot email accounts on
Thu, 02 Oct 2008 11:34:08 -0700 and has been classified as a
Generic Scam.
The sender was
"ALERTS@CITIBANK.C0M" <alerts@citibank.com>,
although it may have been spoofed.
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<alerts@citibank.com>
envelope-to:
show_d@HUN1P0T
delivery-date:
Thu, 02 Oct 2008 11:34:08 -0700
received:
from [125.22.252.77] (helo=dsl-TN-static-077.252.22.125.airtelbroadband.in)by gogol.HUN1P0T with esmtp (Exim 4.69)(envelope-from <alerts@citibank.com>)id 1KlT03-00037E-1Afor show_d@HUN1P0T; Thu, 02 Oct 2008 11:34:08 -0700
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
This e-mail is intended only for the use of Citibank, N.A., Member FDIC
Citibank.com is the source of information about and access to domestic financial services provided by Citibank retail banking and the Citigroup family of companies. Citibank, N.A., Member FDIC. Citibank Credit Cards are issued by Citibank (South Dakota), N.A.
