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.
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