A Scam 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 <no-reply@citibank.com>,
although it may have been spoofed.
Scam Tag Cloud
assistanceboxbankloginthird partyverificationpasswordcheckdrawwinaccountnotificationdepositresponsecustomeraccessprocesscustomreportonlinemailbank bank account will mailboxsecuritydear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<www-data@remotesoftwaredev.com>
envelope-to:
submissions@HUN1P0T
delivery-date:
Tue, 16 May 2006 00:02:59 -0700
to:
submissions@HUN1P0T
subject:
Important Notification
from:
Citibank Support <no-reply@citibank.com>
mime-version:
1.0
content-type:
text/html
date:
Tue, 16 May 2006 01:55:12 -0500 (CDT)
content-transfer-encoding:
quoted-printable
status:
RO
message-id:
<13074639259.34697@citibank.com>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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.
