A Scam Email with the Subject "Notification from Citibank" was received in one of Scamdex's honeypot email accounts on Tue, 11 Dec 2007 08:31:22 -0800 and has been classified as a Generic Scam. The sender was "Citibank"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Citibank Internet Banking customer! We recently have discovered that multiple computers have attempted to log into your CITIBANK Online Account, and multiple password failures were presented before the logons. We now require you to re-validate your account information to us. If this is not completed , we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. To continue please click on the link below to re-validate your account information : http://188.8.131.52/citibank/onlinebanking/login.htm Best regards, CitiBank, Inc. Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your CITIBANK account and choose the "Help" link in the header of any page. ----------------- Copyright ЁП2007, Citigroup