An
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 Email.
The sender shows as "Citibank" <notice@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.
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => adam@scamdex.com
[delivery-date:] => Wed, 16 Apr 2008 08:31:05 -0700
[received:] => Array
(
[0] => from [88.243.5.51]by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jm9b6-00020o-J3for adam@scamdex.com; Wed, 16 Apr 2008 08:31:05 -0700
[1] => from [173.180.102.107] (HELO GCUDN)by 88.243.5.51 (CommuniGate Pro SMTP 5.0.11)with SMTP id 39681849 for adam@scamdex.com; Wed, 16 Apr 2008 18:30:45 +0200
)
[x-uid:] => <01a401c89fd6$d7592320$3305f358@88.243.5.51>
[from:] => "Citibank"
[to:] =>
[subject:] => Citibank Account Notification
[date:] => Wed, 16 Apr 2008 18:30:45 +0200
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_01A1_01C89FEF.FC49BC30"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3016
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.2910
[x-spam-status:] => No, score=8.1
[x-spam-score:] => 81
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] => <01a401c89fd6$d7592320$3305f358@88.243.5.51>
[x-scamdex-scores:] => S:60 P:65 A:64 L:55 E:60 G:54
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 358
[x-scamdex-kw:] => \%,account,bank,business,check,citi,citibank,customer,inc.,notification,online bank,service,verify
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1208359865.H714908P7762
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
• privacy • citi.com
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:
Make sure you click here to sign on
Complete our quick and simple form.
Continue with your Online Banking session.
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.
