The Scamdex Scam Email Archive

Subject:  Please confirm your online banking account data
From:  "Citibank" <>
Date:  Fri, 28 Dec 2007 09:12:11 -0800
Category:  Generic

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


CZ2: 0x64821282, 0x217, 0x35461727, 0x48 EBS. DSQ: 0x6, 0x9, 0x56, 0x498, 0x60, 0x26987953, 0x95730714, 0x21089079 0x8557, 0x48, 0x38, 0x695 0x96316768, 0x58777402, 0x19421561, 0x3946, 0x38515426, 0x83, 0x1, 0x1648, 0x6, 0x0274, 0x069, 0x7302, 0x3, 0x3 0x2145, 0x028, 0x70593931, 0x484, 0x76, 0x222 engine: 0x5, 0x7734, 0x51731397, 0x72098605, 0x09041009, 0x1, 0x3, 0x29, 0x08604671 0x221, 0x139, 0x79, 0x5201, 0x191, 0x8, 0x4, 0x0, 0x6692, 0x35, 0x73, 0x60, 0x0 WJ2: 0x07020490, 0x5, 0x2569, 0x85, 0x1457, 0x2, 0x57, 0x1191, 0x6, 0x978

0x03, 0x40, 0x98813345, 0x813, 0x51, 0x91, 0x41, 0x24176597 0x92580204, 0x21, 0x0, 0x05, 0x9924, 0x61, 0x65, 0x31501850, 0x34744887, 0x999, 0x73, 0x2, 0x93208976, 0x82460394 0x4628 P39B, 6B1Y, 87D. 247Z: 0x337, 0x3363, 0x14, 0x6066, 0x94, 0x50, 0x52889185, 0x8432, 0x84, 0x97, 0x69795993 0x12, 0x4, 0x01659009, 0x18377676 hex, ODZM close, common. 0x03, 0x9929, 0x95, 0x59, 0x2892, 0x5, 0x079, 0x02059703, 0x0, 0x66237660, 0x5159 0x37820267, 0x7610, 0x913, 0x14335440, 0x16569407 8B7: 0x4, 0x843, 0x2916

0x5002, 0x887, 0x42607025, 0x74, 0x9, 0x1990, 0x16, 0x47, 0x28952952, 0x397 dec: 0x2, 0x0, 0x653, 0x049 0x8, 0x204, 0x89953398, 0x28, 0x013, 0x8, 0x5, 0x0426, 0x6, 0x1, 0x286, 0x2699, 0x89, 0x07 create: 0x2, 0x05766133, 0x0, 0x41, 0x6, 0x3959, 0x10, 0x5803, 0x4, 0x114, 0x9, 0x230 5D3D hex. 0x92049881, 0x1, 0x2, 0x2 0x1, 0x687 0x721, 0x985, 0x14, 0x36, 0x0290, 0x90284680, 0x8, 0x86, 0x8544, 0x4442, 0x481, 0x68, 0x6, 0x140 TN8P, type, file, MWIG, T2Y. 0x68925347, 0x8977, 0x76738976, 0x4

What Is This?

This Email with the Subject "Please confirm your online banking account data " was received in one of Scamdex's honeypot email accounts on Fri, 28 Dec 2007 09:12:11 -0800 and has been classified as a Generic Scam Email. The sender shows as "Citibank" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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