The Scamdex Scam Email Archive X

Subject:  Urgent Citibank Account
From:  <no-reply@citi.bank.com>
Date:  Sun, 10 Feb 2008 10:27:03 -0800
Category:  Generic
Date Added:  2016-07-20 20:19:32

An Email with the Subject "Urgent Citibank Account" was received in one of Scamdex's honeypot email accounts on Sun, 10 Feb 2008 10:27:03 -0800 and has been classified as a Generic Scam Email. The sender shows as <no-reply@citi.bank.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 customer,

We recently reviewed your account, and suspect that your Citibank banking account may have been accessed by an unauthorized third party. Protecting the security of your account and the Citibank network is our primary concern.

Therefore, as a preventive measure, we have temporarily limited access to sensitive account features.

To restore your account access, please take the following steps to ensure that your account has not been compromised:

1. Login to your Citibank account.

2. Review your recent account history for any unauthorized withdraws or deposits, and check your account profile to make sure not changes have been made. If any unauthorized activity has taken place on your account, report this to Citibank staff inmediately.

To get started, please on the link below:

https://web.da-us.citibank.com/

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire Citibank system. Thank your for your prompt attention to this matter.


Sincerely,




Please don not reply to this e-mail. Mail to this address cannot be answered. For assistance, log in to your Citibank account and choose "Help" link in the header of any page.
 

My Citi gives you access to accounts and services provided by Citibank and its affiliates. 
Citibank, N.A., Citibank, F.S.B., Citibank (West), FSB, Citibank Texas, N.A. Member FDIC



 
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