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Old 03-05-2004, 23:37   #1
abailey152
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Exclamation More fraudulent emails

I have just received this email today, claiming to be from Citibank but it's another scam, waiting to catch someone unsuspecting. The fact I am not a customer of Citibank is a dead giveaway .

But nevertheless, it could cost someone a lot of money so here it is as a warning. I have also sent a copy (including the details of the header) to Citibank themselves.

For info the FROM address was %MFROM@msn.com, but it had come from 200-161-70-145.speedyterra.com.br ([200.161.70.145]) according to the header.


Quote:
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 in the small window your Citibank ATM/Debit
Card number and PIN that you use on ATM.


This is done for your protection - because some of our members
no longer have access to their email addresses 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/scripts/email_verify.jsp



---------------------------------------

Thank you for using Citibank

---------------------------------------
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Old 04-05-2004, 00:07   #2
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Re: More fraudulent emails

Hmm - I saw this the other day but I can't think where now.
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