A Scam Email with the Subject "Citi Bank Notification" was received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 06:25:29 -0700 and has been classified as a Generic Scam. The sender was Citi Bank <email@example.com>, although it may have been spoofed.
Dear CitiBank Member,
We regret to inform you that we had to lock your account access because
we have reasons to believe that it may have been compromised by outside
In order to protect your sensitive information, we temporarily suspended
your account access.
Click here now to reactivate your account access and confirm your identity by
completing the secure form what will appear.
This is a security measure that will ensure that you are the only person with
access to the account.
Thank you for your time and consideration in this matter.
Please do not reply to this message. Please forward your inquiries to our
Customer Service department. You will receive an answer in 48 hours.
We are extremly sorry for any inconvenience this may caused, but this is only
for your own security. Thank you for understanding.
Document Reference: (235325262).