The Scamdex Scam Email Archive - Generic o

Subject:  Your card payment is overdue
From:  Citibank UK <>
Date:  Sat, 30 Jun 2007 17:50:37 -0700

A Scam Email with the Subject "Your card payment is overdue" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jun 2007 17:50:37 -0700 and has been classified as a Generic Scam. The sender was Citibank UK <>, although it may have been spoofed.

*******This message is for CitiBank United Kingdom customers only***********

Your Citibank Card balance is currently overdue and we require an immediate payment of £43.97.

What to do next

Go to your Citibank account account, select the 'Move money' tab and choose the 'Make a one-off payment' option, and then follow the on-screen instructions. If you're having trouble finding the money to make your payment, you can talk to us about alternative options or help with getting on top of your finances on 0800-00-55-00 (If calling from abroad dial +44 20 7500 5500).

As soon as possible, please access your online account following the link below:

Check your online account

If you've already spoken to us or you've put your account in order, please ignore this communication.

Yvonne Smith
CitiBank United Kingdom
Card payments Dept
Citibank International Plc