Subject: Verify Your Online Banking Account Information
From: Customer.Service@citibank.com
Date: Tue, 26 Jun 2007 02:36:22 -0700
A Scam 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
Customer.Service@citibank.com,
although it may have been spoofed.
Scam Tag Cloud
bankcheckpromotionaccountcustomerserviceaccesscustombusinessverifysecureonlinemailonline bankbank userreference will security(ffiec)financial
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:
<http@sasiedzi.pl>
envelope-to:
submissions@HUN1P0T
delivery-date:
Tue, 26 Jun 2007 02:36:22 -0700
from:
Customer.Service@citibank.com
to:
submissions@HUN1P0T
subject:
Verify Your Online Banking Account Information
content-type:
text/html
date:
Tue, 26 Jun 2007 11:36:16 +0200 (CEST)
message-id:
<SCX4ID@1204769145.M472712P20228V>
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SPAM, via unpublished 'Honeypot' email addresses.
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.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
