Scam Emails Archive : Generic

Subject: Important Notification

From: Citibank Support <>

This email with the subject "Important Notification" was received in one of Scamdex's honeypot email accounts on Tue, 16 May 2006 00:02:59 -0700 and has been classified as a Generic Scam.

The sender was Citibank Support <>, although it may have been spoofed.


Dear Citibank Valued Customer,

One of our highest priorities is to ensure your privacy and peace of mind by employing some of the most advanced online security measures in the industry. The recent changes in your account gives us reasons to believe that your Citibank account may have been accessed by an unauthorized third party.

We are asking you to immediately login, provide requested information to ensure you are the owner of the account, check your account profile to make sure no changes have been made and report any unnoticed password changes, unauthorized withdrawals or deposits.

In case you are not enrolled for Citibank Account Online, after verification process click 'Register Now' and you will be redirected to complete the enrollement. Once you are done, you will be able to use your own Login Name and Password to check your Citibank account history.

You can also ensure the security of your information by following these steps:

  • Never reveal your Login Name and Password to anyone.

  • Always log off before leaving your computer or accessing other Web sites.

Please click Sign on button to start:

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire Citibank Account Online system.
Please login as soon as possible and please do not reply to this email. This mailbox is not monitored and you will not receive a response.
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