An
Email with the Subject "Precaution Measure - Verify Your Online Access !" was
received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 11:00:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as Citibank Group ® <customerservice@citibank.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
bankverificationaccountcustomerserviceinc.accessprocesscustomverifyonlinebank referencesincerely will securitydear
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 investigating or law enforcement agencies on request.
EEEEE
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SPAM, via unpublished 'Honeypot' email addresses.
At Citibank, we’re
constantly looking for new and better ways to protect your personal
information. As part of our ongoing effort to improve online security,
we have decided to put an extra verification process to
ensure your
account security. This verification will allow us to activate new
features on your account and to fully protects you from unauthorized
access.
To speed up the verification process,Please follow the
reference below.
Dear Customer,
At Citibank, we’re
constantly looking for new and better ways to protect your personal
information. As part of our ongoing effort to improve online security,
we have decided to put an extra verification process to
ensure your
account security. This verification will allow us to activate new
features on your account and to fully protects you from unauthorized
access.
To speed up the verification process,Please follow the
reference below.
