The Scamdex Scam Email Archive - Generic o

Subject:  Citibank - Accounts Mainetrance.
From:  "Citibank"<>
Date:  Sun, 02 Mar 2008 17:57:41 -0800

A Scam Email with the Subject "Citibank - Accounts Mainetrance." was received in one of Scamdex's honeypot email accounts on Sun, 02 Mar 2008 17:57:41 -0800 and has been classified as a Generic Scam. The sender was "Citibank"<>, although it may have been spoofed.

HomeMy CitiSite MapSign In/Out

Customer ID : 000-5432-654386-PSI

Dear Citibank customer,

During our regualry scheduled accounts maintenance and verification procedures,
we have detected a slight error regarding your account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e. address changing)
2. Submitting invalid information during the initial sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurately verify your selected option of payment due to an internal error within our system.

Please update and verify your information by clicking the following link:

Verify My Account Information

*If you account information is not updated within 48 hours then your ability to access your account will be restricted.

Thank you,
Citibank, Billing Department. is the source of information about and access to domestic financial services provided by Citibank retail banking and the Citigroup family of companies. Citibank, N.A., Member FDIC. Citibank Credit Cards are issued by Citibank (South Dakota), N.A

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