Scam Emails Archive : Generic

Subject: Please connect to your account and verify your transactions!

From: Group Citi audit department <>

This email with the subject "Please connect to your account and verify your transactions!" was received in one of Scamdex's honeypot email accounts on Mon, 22 Oct 2007 21:11:06 -0700 and has been classified as a Generic Scam.

The sender was Group Citi audit department <>, although it may have been spoofed.

Dear Citi Member

The Group Citi audit department has detected a problem with transactions in your account. An amount was deposited and withdrawn by our accounting system. We warn you of this error so that you are not surprised when you see these transactions on your monthly statement. No Transaction expenses occurred. Never reveal your personal information on a site other than the Citi secure site. If you noticed another error, contact your institution during opening hours.

We encourage you to connect to your account and verify your transactions, by clicking the secured url below :

Be assured that Citi makes every effort to protect our internet users

The Group Citi thanks you for your business and appreciates your comprehension is the global source of information about and access to financial services provided by the Citigroup family of companies.

Copyright 2007 Citigroup Inc.