The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Online Alert: Useful financial information from Citi Online
Email From: Citi Bank Online <>
Email Date: Thu, 16 Aug 2007 20:37:10 -0700

This email with the subject "Online Alert: Useful financial information from Citi Online" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 20:37:10 -0700 and has been classified as a Generic Scam.

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

Your Online Banking Alert | Please add Citi Bank to your e-mail address book to ensure receipt

Citi Online Banking & Investing

Citi Online Banking Alerts

This alert is to inform you on re-confirming your Online banking personal details. You are required to follow the action if you agree with the information displayed below.

Dear Customer,

During our regularly scheduled account maintenance and Online verification procedures, we have detected a slight error in your personal information.

This might be due to either of the following reasons:

1. A recent change in your personal information (i.e change of personal details).
2. Submitting invalid information during the initial Set Up for online banking.

Please update and confirm your personal information by clicking on the option below:

Get Started

If you have any questions about your account, please feel free to contact us

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Please Do Not Reply to this e-mail

This notification was sent based on your Set Up in the Online Banking Account Alerts program.
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