The Scamdex Scam Email Archive - Generic o

Subject:  please confirm your banking details
From:  "Citibank" <>
Date:  Wed, 19 Dec 2007 05:26:52 -0800

A Scam Email with the Subject "please confirm your banking details" was received in one of Scamdex's honeypot email accounts on Wed, 19 Dec 2007 05:26:52 -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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