The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Notification
From:  "Citi Bank"<service@citi.com>
Date:  Mon, 21 Jan 2008 03:56:36 -0800

A Scam Email with the Subject "Urgent Notification" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jan 2008 03:56:36 -0800 and has been classified as a Generic Scam. The sender was "Citi Bank"<service@citi.com>, although it may have been spoofed.



Dear Citi Bank Buisness customer,

During our regular update and verification of the Online Banking Accounts,
we could not verify your current information. Please update your information
by clicking Reply.
Either your information has been changed or incomplete,
as a result your access to use our services has been suspended.


Sincerely,
Citi Bank Buisness Accounts Department.

© Copyright © 2008 Citigroup Inc. •


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.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017