The Scamdex Scam Email Archive - Generic o

Subject:  Quarterly Statement Notice
From:  ""<>
Date:  Thu, 25 May 2006 15:52:04 -0700

A Scam Email with the Subject "Quarterly Statement Notice" was received in one of Scamdex's honeypot email accounts on Thu, 25 May 2006 15:52:04 -0700 and has been classified as a Generic Scam. The sender was ""<>, although it may have been spoofed.


Quarterly Statement Notice

Dear Member,

 You are receiving notification because Bank is required by law to notify you at least quarterly of the availability of your online account statement.

 The account statement of you Bank account registered to Bank can be viewed at any time by visiting our website at: 

 Once you log in , Confirm your identity and see your most recent statement.

 If you need help logging in to your account , click the Help Link witch is at the upper right hand side of the Citi Bank website. To report errors in your statement or make inquires, click the Contac Us link in the footer on any page of the Citi Bank website, call our Customer Service  center at 1-800-374-9500, or write us at:

 U.S. Service Center
Citi Inquiries
100 Citibank Drive
P.O. Box 769004
San Antonio, TX 78245-9004