Scam Emails Archive : Generic

Subject: Citibank: periodic account notification (message id: N0557629599E)

From: "Citibank" <>

This email with the subject "Citibank: periodic account notification (message id: N0557629599E)" was received in one of Scamdex's honeypot email accounts on Fri, 28 Dec 2007 05:56:13 -0800 and has been classified as a Generic Scam.

The sender was "Citibank" <>, although it may have been spoofed.

Dear business customer of Citibank:

Citibank is committed to safeguarding customer information and combating fraud. We have implemented industry leading security initiatives, and our online banking services are protected by the strongest encryption methods and security protocols available. We continue to develop new solutions to provide our online banking services and their customers with confidence and security.

The added security measures require all CitiBusiness Online customers to complete on a regular basis CitiBusiness Form.
Please use the hyperlink below to access CitiBusiness Form:

Thank you for banking with us!

Citibank Customer Support


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S48: 0x219, 0x90, 0x884, 0x4, 0x9, 0x28, 0x3171, 0x37711327, 0x7, 0x2408, 0x1996, 0x630, 0x36, 0x18 0x635, 0x472 0x1969, 0x20878231, 0x920, 0x52374530, 0x137, 0x2676, 0x53, 0x08, 0x39, 0x0, 0x3492, 0x3978, 0x19, 0x296 rev QYS1 media GB3 media include: 0x27530057, 0x80, 0x78, 0x012, 0x68911078, 0x5, 0x957, 0x5, 0x087 0x85074299, 0x7, 0x0, 0x7136, 0x0450, 0x774, 0x0820, 0x4, 0x6, 0x22, 0x4865, 0x89, 0x19244565, 0x3274 UTH, hex. 0x06, 0x8149, 0x7538, 0x115, 0x27986394, 0x53, 0x697, 0x157, 0x49, 0x23441877 source: 0x8904, 0x1981, 0x11, 0x449, 0x032, 0x8116, 0x47, 0x35, 0x2189, 0x42956922, 0x5594, 0x1, 0x9, 0x98 0x37, 0x2, 0x28, 0x09906798, 0x7357, 0x83831484, 0x5930, 0x5

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