Scam Emails Archive : Generic

Subject: Verify Your Online Banking Account Information


This email with the subject "Verify Your Online Banking Account Information" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jun 2007 02:36:22 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

As part of our efforts to meet the requirements of the Federal Financial Institutions Examination Council (FFIEC), we now ask all Online Banking users to verify their account information. It's a smart and simple way to add an additional level of protection to your account.

Here's how it works:

1. Click here to sign on and provide us with the required information.
2. Complete our quick and simple form.
3. Continue with your Online Banking session.

We may periodically ask you to provide information in Online Banking as a quick identity check. That way, when you drop in to do business, we'll know it's you.

If you choose not to verify your account today, you will have only 3 more chances to do so before it's required to access your account online.

Email Preferences and Opt-out instructions
This is a promotional email from Citibank. To select the types of promotional email messages you prefer, or to opt-out of future promotional email, please update your Email Preferences.

Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Citibank keeps your personal information secure and how you can help protect yourself.

Citibank Email, 8th Floor, 101 South Tryon St., Charlotte, NC 28255

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