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Date Posted: 00:13:57 06/27/04 Sun
Author: Repost
Subject: Citibank phishing

This person is sending out fake Citibank notices:

domain: DA-US-CITI-VERIFY.COM
created: 13-Jun-2004
last-changed: 13-Jun-2004
registration-expiration: 13-Jun-2005

nserver: ns27.1and1.com 217.160.224.3
nserver: ns28.1and1.com 217.160.228.3

registrant-firstname: Xavier
registrant-lastname: Bonnafous
registrant-street1: 1001 south miami av.
registrant-pcode: 33130
registrant-state: FL
registrant-city: Miami
registrant-ccode: US
registrant-phone: +1.7863556741
registrant-email: ramsonpeter2000@yahoo.com

Contents of email (HTML link's href points to the above site):

Dear Citibank user,
As part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website, we are undertaking a
period review of our member accounts.
You are requested to visit our site by following the link given below
http://www.web-da-us.citibank.com/citiISAPI.dll?verification/%?7088080019
Please fill in the required information.
This is required for us to continue to offer you a safe and risk free
environment to run your business, and maintain the Citibank
experience.
Thank you
Accounts Management
As outlined in our User Agreement, Citibank will periodically send you
information about site changes and enhancements. Visit our Privacy
Policy and User Agreement if you have any questions.
Copyright 2003 Citibank Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective
owners.
Citibank and the Citibank logo are trademarks of Citibank Inc

Announcements | Register | SafeHarbor (Rules & Safety) | About us
Copyright © 1995-2003 Citibank Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective
owners.
Use of this Web site constitutes acceptance of the Citibank User

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