Scam Emails Archive : Phishing, ID Theft

Subject: Notice Important Online Banking Alert

From: "CitiBank Online"<>

This email with the subject "Notice Important Online Banking Alert" was received in one of Scamdex's honeypot email accounts on Mon, 20 Apr 2009 06:02:15 -0400 and has been classified as a Phishing, ID Theft Scam.

The sender was "CitiBank Online"<>, although it may have been spoofed.

Citi® - Citi never sleeps™

Dear Valued Customer

Technical services of Citibank Online is carrying out a planned software upgrade for the year. We earnestly ask you to visit the following link to start procedure of confirmation on customers date. Once you have updated your account records your Citibank Online service will not be interrupted and will continue as normal. And this is to Inform you that our Home page would be taking a new look, extra verification would be needed. You will now be required to enter your Password for Extra security Measures.

To restore your Online access, please Sign On

This is required for us to continue to offer you a safe and risk free environment
However, Failure to do so may result in temporary account suspension. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Thanks for your co-operation.

Accounts Management As outlined in our User Agreement, Citibank Online will
periodically send you information about site changes and enhancements.


© 2009 Citibank (South Dakota), N.A. Member FDIC All rights reserved. Citi and Citibank are registered service marks of Citigroup, Inc.