Scam Emails Archive : Generic

Subject: CitiBank Fraud Alert

From: <>

This email with the subject "CitiBank Fraud Alert" was received in one of Scamdex's honeypot email accounts on Sun, 16 Jul 2006 15:03:55 -0700 and has been classified as a Generic Scam.

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

  Citibank Security Alerts

If you don't confirm your account information with us, we will limit your Citibank® Bankcard to access at ATMs and online.

reference number [13547381]

Dear Citibank Customer,

Security Alerts:

All Citibank accounts access for online use are required to confirm their personal information due to high volume of fraud and unauthorize access from outside US Territories.
For your protection your account is temporarly limited. An account that is temporarly limited is required to confirm the Account Information.
To successfully confirm your information we require your Citibank® Banking Card and Personal Identification Number (PIN) so you can access your accounts at ATMs and online. Here's how to confirm your account information online:

Go to Citibank Online page and complete the Card Verification form.
Agree to site Terms & Conditions and confirm your personal information.
You'll be successfully confirmed and your Citibank® Account is Verified.

You may also want to view the Disclosures and Agreement that you agreed to when you applied, which you can do for the next 90 days at Citibank Online.

Again, thank you for choosing Citibank.

IMPORTANT: Accounts are opened on Business Days only. If you apply on a Saturday, Sunday or Bank Holiday or on a Business Day at a time when the processing of your application cannot be completed that same day, your account will be opened on the following Business Day. If this occurs, your account will receive the interest rate and annual percentage yield in effect on the date it is opened.


Please do not reply to this customer service email.
(c) 2006 Citibank. Citibank, N.A., Citibank, F.S.B., Citibank (West), FSB. Member FDIC. Citi with Arc Design and Citibank are registered service marks of Citigroup Inc.