The Scamdex Scam Email Archive - Generic o

Subject:  Irregular Online Access Activity
From:  "Citibank ® Online"<>
Date:  Mon, 30 Mar 2009 20:39:26 -0400

A Scam Email with the Subject "Irregular Online Access Activity" was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 20:39:26 -0400 and has been classified as a Generic Scam. The sender was "Citibank ® Online"<>, although it may have been spoofed. • privacy    •   

Irregular Online Access Activity 
Dear Customer,

We detected irregular activity on your Citibank® Online account on 03/30/2009. For your protection you must verify this activity.

Please visit update/sign_on/ to review your account activity,
and update your security details.

We will review the activity on your account with you and upon verification, and remove any restrictions placed on your account.


At the top of this message, you'll see an E-mail Security Zone. Its purpose is to help you verify that the e-mail was indeed sent by Citibank. If you have questions, please call 1-800-374-9700. To learn more about fraud visit and click "Security" at the bottom of the screen.

Please do not reply to this Customer Service e-mail. For account-specific inquiries, kindly call 1-800-374-9700 (TTY: 1-800-788-0002) or visit

Citibank, N.A. Member FDIC.
Copyright © 2009 Citigroup Inc. Citi with Arc Design and Citibank are registered service marks of Citigroup Inc.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018