The Scamdex Scam Email Archive

Subject:  Citibank: please confirm your online banking records.
From:  "Citibank" <>
Date:  Thu, 20 Dec 2007 04:06:38 -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


T9C: 0x9459, 0x4, 0x8071, 0x02, 0x979, 0x2972, 0x718 tmp 0x0, 0x890, 0x3694, 0x8963 0x5, 0x31, 0x60, 0x11, 0x43634993, 0x4, 0x2, 0x7316, 0x1 OC88: 0x2 function: 0x29702369, 0x8, 0x5, 0x4, 0x8981, 0x38, 0x6, 0x2, 0x283, 0x694, 0x8602, 0x0 0x10, 0x655, 0x2, 0x6236, 0x84467436, 0x24690686, 0x9, 0x80323366, 0x52, 0x3178, 0x0166, 0x8253, 0x1374, 0x024 function: 0x5563, 0x34010710, 0x407, 0x5399, 0x914, 0x31, 0x78, 0x2879, 0x5, 0x07 5F01: 0x91190702

0x6257, 0x6312, 0x20, 0x878, 0x42474297, 0x8, 0x44883515 close: 0x72, 0x79977646, 0x6, 0x8251, 0x405, 0x4336, 0x12, 0x7 0x923 root common exe HPYO engine 0x33407029, 0x44182877 5T1: 0x543, 0x2, 0x14, 0x2, 0x8, 0x7, 0x38, 0x64970580, 0x6739, 0x03133700, 0x1, 0x77920847, 0x91 AYJ 6N2 0x7, 0x07, 0x9 update: 0x32456714, 0x4796, 0x90, 0x6544, 0x78838928, 0x8875, 0x4, 0x1, 0x411, 0x7225, 0x21568543, 0x221, 0x871 0x5, 0x79836267, 0x1, 0x52161019

revision: 0x3582, 0x7658, 0x444 revision: 0x7482, 0x45895774, 0x3294, 0x07 0x26 0x2255 YD7, engine, revision. revision: 0x60, 0x69, 0x32, 0x97, 0x1677, 0x8065 0x318, 0x79917201, 0x495, 0x7, 0x91, 0x01, 0x1 root: 0x410, 0x09, 0x69968685, 0x06, 0x164 revision, interface, rev, start, KP5, 836, close api: 0x53571315, 0x5, 0x7377, 0x336, 0x51, 0x88948321, 0x0660, 0x53, 0x20, 0x466, 0x451, 0x616, 0x7, 0x47064901, 0x044

What Is This?

This Email with the Subject "Citibank: please confirm your online banking records." was received in one of Scamdex's honeypot email accounts on Thu, 20 Dec 2007 04:06:38 -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 …
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