The Scamdex Scam Email Archive X

Subject:  verify your Banking Online
From:  Citi Bank <Secure@Citibank.com>
Date:  Thu, 30 Nov 2006 15:34:39 -0800
Category:  Generic
Date Added:  2016-07-20 20:17:26

An Email with the Subject "verify your Banking Online" was received in one of Scamdex's honeypot email accounts on Thu, 30 Nov 2006 15:34:39 -0800 and has been classified as a Generic Scam Email. The sender shows as Citi Bank <Secure@Citibank.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear CitiBank member,

This email was sent by the Citibank server to verify your e-mail address. You must complete this process by clicking on the link below and entering your account information . This is done for your protection , because some of our members no longer have access to their online access and we must verify it. To verify your e-mail address and access your bank account, click on the link below.

https://web.da-us.citibank.com/signin/citifi/verify/%?6488820019

Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .

Thank you
Accounts Management


Citigroup Privacy Promise
Terms & Conditions
Copyright © 2004 Citicorp



Dear CitiBank member,

This email was sent by the Citibank server to verify your e-mail address. You must complete this process by clicking on the link below and entering your account information . This is done for your protection , because some of our members no longer have access to their online access and we must verify it. To verify your e-mail address and access your bank account, click on the link below.

https://web.da-us.citibank.com/signin/citifi/verify/%?6488820019

Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .

Thank you
Accounts Management


Citigroup Privacy Promise
Terms & Conditions
Copyright © 2004 Citicorp