A Scam Email with the Subject "Citibank Account Notification" was received in one of Scamdex's honeypot email accounts on Wed, 16 Apr 2008 08:31:05 -0700 and has been classified as a Employment/Job Scam. The sender was "Citibank" <firstname.lastname@example.org>, although it may have been spoofed.
Federal Financial Institutions Examination Council
Bank Account Holders
As part of our efforts to meet the requirements of the Federal Financial Institutions Examination Council (FFIEC), we now ask all Bank Account Holders to verify their account information. It's a smart and simple way to add an additional level of protection to your account.
Here's how it works:
We may periodically ask you to provide information in Online Banking as a quick identity check. That way, when you drop in to do business, we'll know it's you.
ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail.
Citibank, N.A. Member FDIC.
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