Scam Emails Archive : Advance Fee Fraud/419

Subject: You have 1 New Alert

From: "Citi Bank" <>

This email with the subject "You have 1 New Alert" was received in one of Scamdex's honeypot email accounts on Tue, 15 May 2012 08:51:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Citi Bank" <>, although it may have been spoofed.

 Dear client of Citi Bank,

Technical services of the Citi Bank are carrying out a planned software upgrade. We earnestly ask you to visit the following link to start the procedure of confirmation on customers data.

To get started, please click the link below:

This instruction has been sent to all bank customers and is obligatory to follow.

Thank you,

Customers Support Service.

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