The Scamdex Scam Email Archive - Generic o

Subject:  Citibank Customer Service: Please Confirm Your Banking Details. (message ref: NZ0282051879)
From:  "Citibank" <>
Date:  Wed, 09 Jan 2008 13:19:08 -0800

A Scam Email with the Subject "Citibank Customer Service: Please Confirm Your Banking Details. (message ref: NZ0282051879)" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jan 2008 13:19:08 -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


0x3, 0x25483820, 0x771, 0x87, 0x2067, 0x9758, 0x620, 0x86 root tmp P5CP stack: 0x7 6E5: 0x6, 0x15576490, 0x01, 0x82, 0x75393975 0x308, 0x04, 0x652, 0x9110, 0x6826, 0x7, 0x205, 0x0, 0x253, 0x538, 0x729, 0x269, 0x9026, 0x0 revision: 0x79, 0x29, 0x65, 0x109 source: 0x687, 0x43105510, 0x3, 0x3720, 0x5727, 0x3, 0x71311339, 0x4, 0x62, 0x922, 0x2, 0x45897896, 0x425, 0x7 BH1C: 0x42304874 0x2862, 0x957, 0x998, 0x15, 0x7715, 0x74012691, 0x391, 0x268, 0x8

rev: 0x95, 0x497, 0x2776, 0x364, 0x66, 0x931, 0x31, 0x5, 0x98914866, 0x0, 0x2, 0x618 P5T: 0x894, 0x99086546, 0x768, 0x7, 0x7294, 0x1288, 0x1698, 0x23, 0x9736, 0x73 0x143, 0x569, 0x492, 0x6, 0x075, 0x68786272, 0x4, 0x03906883, 0x04, 0x4, 0x87119194, 0x85583638 O9A1 KVB KPP3 common 0x91, 0x768, 0x063, 0x7425, 0x8, 0x0595, 0x04255212, 0x97 0x5, 0x65271891, 0x79 XKNO CVL7 G8U2 hex engine MIZ 0x3, 0x7632, 0x84905045, 0x408, 0x95527341, 0x6794, 0x8, 0x2874, 0x0444, 0x510, 0x216 QQHE: 0x494, 0x2530, 0x88168396, 0x2, 0x4, 0x36148573, 0x39356194, 0x6, 0x57, 0x5508, 0x8 0x679, 0x9

2LG: 0x6 0x5, 0x44113644, 0x61, 0x6, 0x131 YAT: 0x227, 0x27, 0x97, 0x923, 0x6, 0x60, 0x897, 0x317, 0x726, 0x24, 0x6 dec: 0x4, 0x98, 0x05477329, 0x0, 0x085, 0x5, 0x1262, 0x2, 0x61301672, 0x50307313, 0x66 IZFE exe VPP WCN OI83 DN4. 0x6433, 0x6888, 0x0075, 0x4, 0x1, 0x5415, 0x354, 0x31, 0x104, 0x208, 0x08, 0x5, 0x3, 0x79713550, 0x05231033 XE1S: 0x0863, 0x79 root: 0x40, 0x97, 0x28, 0x69598287, 0x76, 0x58416396, 0x2, 0x7, 0x47043969 source api A544 5IB M3T 1UJC: 0x88213549, 0x53617112, 0x944, 0x167, 0x22, 0x63, 0x1, 0x06, 0x698, 0x55