The Scamdex Scam Email Archive - Generic o

Subject:  Online access has been blocked
From:  "Citibank - Service" <CITIBANK.SERVICE@SERVICEEMAIL.CITIBANK.C0M>
Date:  Tue, 14 Dec 2010 18:16:48 -0800

A Scam Email with the Subject "Online access has been blocked" was received in one of Scamdex's honeypot email accounts on Tue, 14 Dec 2010 18:16:48 -0800 and has been classified as a Generic Scam. The sender was "Citibank - Service" <CITIBANK.SERVICE@SERVICEEMAIL.CITIBANK.C0M>, although it may have been spoofed.


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!
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Login Attempts Failed


For your security, online access has been blocked.

The reason provided is:
      You have few (3) consecutive failed login attempts.

For Further Assistance, please go to your account immediately.


Citibank Service Center
Attn: E-mail/Internet Services
100 Citibank Drive
Building 3, 1st Floor
San Antonio, TX 78245

Citibank, N.A. Member FDIC.
Copyright © 2010 Citigroup Inc. Citi with Arc Design and Citibank are registered service marks of Citigroup Inc.