[PBARC] SCAM - Your Checking Account at Citibank.

E. Glenn Wolf, Jr. [email protected]
Sat, 16 Aug 2003 01:55:05 -0500


There is a scam that I got tonight that asks you to confirm your
understanding of new terms and conditions for my Citi bank checking =
account.

Well first, I don't have a citibank checking account.  And the email, as =
you
will see if from someone in the united kingdom.

Please be cautious when you get email like this...if it has happened =
with
citicorp it will likely happen (eventually) with other large banks.

The original email was in HTML but the list won't support HTML so I
converted to plain text so you could see some of the text.  I did follow =
the
link, to the terms and conditions page and they of course want your =
checking
account number.

The email and linked to page looked real official but is obviously a =
scam to
get your account information.

Glenn


-----Original Message-----
From: Citibank [mailto:[email protected]]=20
Sent: Saturday, August 16, 2003 14:48
To: [email protected]
Subject: Your Checking Account at Citibank.









Dear Citibank customer,

We are letting you know, that you, as a Citibank checking account =
holder,
must become acquainted with our new Terms & Conditions and agree to it.
Please, carefully read all the parts of our new Terms & Conditions and =
post
your consent.
Otherwise, we will have to suspend your Citibank checking account.
This measure is to prevent misunderstanding between us and our valued
customers.
We are sorry for any inconvinience it may cause.

Click here to access our Terms & Conditions page and not allow your =
Citibank
checking account suspension.










=CA 2003 Citibank. Citibank (West), FSB. Member FDIC. Citibank with Arc =
Design
is a registered service mark of Citicorp.

Citi.com
Citigroup Privacy Promise
Terms & Conditions
Copyright =CA 2003 Citicorp



ECRM_CBNA_NEW_ACTIVE=20



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