DON'T FALL for the citibank email

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • taboo_dude
    Confirmed User
    • Oct 2003
    • 707

    #1

    DON'T FALL for the citibank email

    I know you seasoned veterans won't but I thought it would be a good idea to make a note of it in case someone was still drunk last night and wasn't paying close attention.

    Here is how the email reads:

    Dear Citibank Users:

    Due to database operations some online banking accounts can be lost. We are insiting on our clients to check their account if they are active or if their current balance is right.

    Please follow this link and sign onto your online banking account.

    {https://web.da-us.citibank.com/ signin/ citifi/ scripts/ login2 /user_setup.jsp} (this is what it shows and this is the actual link):
    {https://web.da-us.citibank.com| signin |citifi |scripts |@65.41.209.18:4903/c/index.htm}

    I put extra spaces in it to show the full url...

    Thank you for using citibank
    Please do not reply back to this email.

    Now, you know good and well they are hundrends if not thousands of people that will actually follow the link and then submit their info. More than likely the elderly will be the first to do it.

    I would like to
    the ones behind this and others that do similiar scams.

    They make our jobs so much harder
    If you've got them by the balls, their hearts and minds will follow. The Duke.
  • Mr. Mojo Risin
    Confirmed User
    • Jul 2003
    • 1886

    #2
    I didn't

    Comment

    • kenny
      Confirmed User
      • Mar 2002
      • 7245

      #3
      Repot the scam to Citibank

      It would be more effective then reporting it here
      7

      Comment

      • broke
        Confirmed User
        • Aug 2003
        • 4501

        #4
        <div align="center"><font face="verdana" size="+5"><b>Oops.</b></font></div>
        Perfect Gonzo

        Comment

        • hova
          Traffillionaire
          • Jan 2002
          • 22430

          #5
          I got it, now I have lost my 12 gazillion dollah!
          http://traffillions.com/

          Sign up and get lifetime revshare on your traffic

          Comment

          • Trax
            [----------------------]
            • Aug 2001
            • 14486

            #6
            whoever follows such links deserves to be fucked now that those scams are public, on tv, simply everywhere

            Comment

            • taboo_dude
              Confirmed User
              • Oct 2003
              • 707

              #7
              Thanks Kenny,

              It had already been reported:

              Learn About or Report Fraudulent E-mails

              Recently our customers have reported receiving fraudulent e-mails that appear to be from Citibank but which are, in fact, sent by imposters. How can you tell the difference? Fraudulent e-mails typically include attachments, request personal information, or both.

              When such e-mails are sent in our name, Citibank works aggressively with law enforcement agencies to investigate them. Below is a list of several e-mails currently under investigation. If you've received any of them, please notify us by selecting the link of the e-mail you received. If you suspect you've gotten a fraudulent e-mail that's not on this list, please report it now.

              ? Date: 02/17/04 Subject: Important information regarding your Citibank account (report it)


              The sad thing is some people don't have enough sense to savvy to check the actual homepage or to use their bookmark.
              If you've got them by the balls, their hearts and minds will follow. The Duke.

              Comment

              • Toni
                Confirmed User
                • Oct 2001
                • 2697

                #8
                I keep getting those all the time too, the first time I almost believed it but I called the bank because I was suprised by them asking such stuff over email.


                $25-$50 Per Signup, 60%-70% Rev Share, 125+ Sites, Exclusive Sites, tons of free content
                70,000+ FHG's, Free Domain Hosting, 10,000+ Hosted FLV's - Need Live Cams? Check out ItsLive.com
                Fetish Hits paying affiliates since 2001 - Every time on time!

                Comment

                • kenny
                  Confirmed User
                  • Mar 2002
                  • 7245

                  #9
                  Originally posted by Trax
                  whoever follows such links deserves to be fucked now that those scams are public, on tv, simply everywhere
                  Yea.. because people that are ignorant to the scam deserve to have their bank accounts hijacked..

                  People who use the money in those accounts to do things like.. feed their children
                  7

                  Comment

                  • johnbosh
                    Confirmed User
                    • Aug 2002
                    • 8965

                    #10
                    Originally posted by kenny
                    Repot the scam to Citibank

                    It would be more effective then reporting it here

                    Comment

                    • stocktrader23
                      Let's do some business.
                      • Jan 2003
                      • 18781

                      #11
                      Originally posted by kenny


                      Yea.. because people that are ignorant to the scam deserve to have their bank accounts hijacked..

                      People who use the money in those accounts to do things like.. feed their children
                      No use arguing with computer nerds.


                      Hands Free Adult - Join Once, Earn For Life

                      "I try to make a habit of bouncing my eyes up to the face of a beautiful woman, and often repeat “not mine” in my head or even verbally. She’s not mine. God has her set aside. She’s not mine. She’s His little girl, and she needs me to fight for her by keeping my eyes where they should be."

                      Comment

                      • taboo_dude
                        Confirmed User
                        • Oct 2003
                        • 707

                        #12
                        Originally posted by kenny


                        Yea.. because people that are ignorant to the scam deserve to have their bank accounts hijacked..

                        People who use the money in those accounts to do things like.. feed their children
                        I agree with you Kenny, they are some innocent people out there that do not watch TV all day, or get their news from gfy, etc.

                        Like Toni said, "almost fell for it" but she had enough sense to call. For everyone that does have enough sense to call, I bet they are another one or two that will just follow the link because they see the citibank logo.
                        If you've got them by the balls, their hearts and minds will follow. The Duke.

                        Comment

                        • taboo_dude
                          Confirmed User
                          • Oct 2003
                          • 707

                          #13
                          Originally posted by johnbosh
                          Thanks Kenny,

                          It had already been reported:

                          Learn About or Report Fraudulent E-mails

                          Recently our customers have reported receiving fraudulent e-mails that appear to be from Citibank but which are, in fact, sent by imposters. How can you tell the difference? Fraudulent e-mails typically include attachments, request personal information, or both.

                          When such e-mails are sent in our name, Citibank works aggressively with law enforcement agencies to investigate them. Below is a list of several e-mails currently under investigation. If you've received any of them, please notify us by selecting the link of the e-mail you received. If you suspect you've gotten a fraudulent e-mail that's not on this list, please report it now.

                          ? Date: 02/17/04 Subject: Important information regarding your Citibank account (report it)


                          The sad thing is some people don't have enough sense to savvy to check the actual homepage or to use their bookmark.
                          If you've got them by the balls, their hearts and minds will follow. The Duke.

                          Comment

                          • Furious_Male
                            Doing the grind since 99
                            • Oct 2003
                            • 16884

                            #14
                            Ive seen the Chase and HSBC versions of that email as well. Its the latest "fad" amongst scammers.
                            Living in Virtual Reality
                            Contact: Email (preferred): furiousmale .at. gmail - Skype: live:shanedws

                            Comment

                            • taboo_dude
                              Confirmed User
                              • Oct 2003
                              • 707

                              #15
                              If you did fall for it even after reading this thread, here is the number to call.

                              Report E-mail Abuse

                              Thank you for reporting this incident.

                              If you've replied to a suspicious e-mail?and provided personal or sensitive information about your account?please call 1-800-374-9700 immediately.
                              If you've got them by the balls, their hearts and minds will follow. The Duke.

                              Comment

                              • Lykos
                                Too lazy to set a custom title
                                • Apr 2003
                                • 31027

                                #16
                                Thanx for head's up

                                Comment

                                • jasmine
                                  Confirmed User
                                  • Aug 2001
                                  • 1013

                                  #17
                                  Do you work for Citibank ?
                                  I've been getting paid by SexOnTheSide for 10 years!

                                  Comment

                                  • mardigras
                                    Bon temps!
                                    • Feb 2003
                                    • 14194

                                    #18
                                    Some people have to learn the hard way. It took me a while to convince my mom that most unsolicited e-mail and half the webpages out there are scams or at least misleading.

                                    Some get what they deserve. Another person who I had told about spybot and adaware several times (and even wrote down the URLS) had me recently "fix" their freezing PC, of course which only took the installation of spybot and adaware to remove every spyware known to man they had running on their PC. I had explained to them numerous times in the over a year they've had their PC and asking me questions to not click attatchments or to agree to install every little box that pops up. Will the several thousand dollar phone bill they just had to contest because of a dialer get my point through to them? Probably not. If they just insist on giving their money away what difference does it matter if it's an "update your info" scam, dialer or belief that you are about to get a big check from Nigeria...
                                    .

                                    Comment

                                    • katman
                                      Confirmed User
                                      • Sep 2002
                                      • 230

                                      #19
                                      HAHAHAHA!!!! City bank has screwed everyone I know that has had credit with them, and now people are getting it twice! Too fucking funny. Maybe I should say that thier customer service has really been horrible and then, of course, they started coming out with all those "we really care" commercials to try and curb the effects. Just my and all my friends personal experience.


                                      Sorry I posted that, it just struck me so damn funny.
                                      I don't have fantasies, I live them.

                                      Comment

                                      • Basic_man
                                        Programming King Pin
                                        • Oct 2003
                                        • 27360

                                        #20
                                        Who the fuck will fall into scam?
                                        UUGallery Builder - automated photo/video gallery plugin for Wordpress!
                                        Stop looking! Checkout Naked Hosting, online since 1999 !

                                        Comment

                                        • psyko514
                                          See sig. Join Epic Cash.
                                          • Oct 2002
                                          • 22366

                                          #21
                                          What about the emails from Paypal and eBay? I update my user info with them all the time. You think with all the money they make, their databases wouldn't be corrupted so often.

                                          Bad Girl Bucks
                                          - 50% Revshare through CCBill.
                                          Promote BrandyDDD, Pixie's Pillows, Action Allie and more!

                                          Phoenix Forum Pics | Webmaster Access Montreal pics
                                          email: psyko514(a)gmail.com | icq: 214-702-014

                                          Comment

                                          • psyko514
                                            See sig. Join Epic Cash.
                                            • Oct 2002
                                            • 22366

                                            #22
                                            Originally posted by kenny


                                            Yea.. because people that are ignorant to the scam deserve to have their bank accounts hijacked..

                                            People who use the money in those accounts to do things like.. feed their children
                                            if your bank holds you liable for fraud, i'd suggest changing banks

                                            Bad Girl Bucks
                                            - 50% Revshare through CCBill.
                                            Promote BrandyDDD, Pixie's Pillows, Action Allie and more!

                                            Phoenix Forum Pics | Webmaster Access Montreal pics
                                            email: psyko514(a)gmail.com | icq: 214-702-014

                                            Comment

                                            • loverboy
                                              When it rains, it pours
                                              • May 2003
                                              • 20609

                                              #23
                                              sorry, im not getting any Spams no more

                                              Comment

                                              • jimmyf
                                                OU812
                                                • Feb 2001
                                                • 12651

                                                #24
                                                I got a few of those spam scam emails but it was a week or 2 ago.
                                                Epic CashEpic Cash works for me
                                                Solar Cash Paysite Plugin
                                                Gallery of the day freesites,POTD,Gallery generator with free hosting

                                                Comment

                                                • kenny
                                                  Confirmed User
                                                  • Mar 2002
                                                  • 7245

                                                  #25
                                                  Originally posted by psyko514


                                                  if your bank holds you liable for fraud, i'd suggest changing banks
                                                  It's still a pain in the ass to get that shit sorted out. And that doesnt change the fucking fact that those people dont deserve to be scammed
                                                  7

                                                  Comment

                                                  • playa
                                                    Confirmed User
                                                    • Feb 2001
                                                    • 6432

                                                    #26
                                                    Geez how many times are people warned about not giving your password info

                                                    Comment

                                                    • Loki
                                                      Confirmed User
                                                      • Feb 2004
                                                      • 4420

                                                      #27
                                                      Well honestly i got that email about 2 days ago and i laughed my ass off,

                                                      Why?

                                                      I don't HAVE an account with them.

                                                      I'm wondering how many ppl (old ppl, stupid ppl etc) got that like me and STILL clicked the link

                                                      lol


                                                      Sorry i just find some twisted humour in this thing.


                                                      -Loki-
                                                      MAKE MONEY WITH 3D TOONS!
                                                      Need hosting? LokiCa$h Uses Amerinoc and love them!
                                                      Skype: LokiPorn Or Email 3dloki|at|gmail.com

                                                      Comment

                                                      • psyko514
                                                        See sig. Join Epic Cash.
                                                        • Oct 2002
                                                        • 22366

                                                        #28
                                                        Originally posted by kenny


                                                        It's still a pain in the ass to get that shit sorted out. And that doesnt change the fucking fact that those people dont deserve to be scammed
                                                        Where I come from, you suffer for your own mistakes. If you're an asshat, it's no one's fault but you're own.

                                                        I work for a credit card company. You would not believe the amount of asshats that call me daily saying something along the lines of "Someone just called me saying I won a free trip, so I gave them my credit card number. After I got off the phone, I thought it sounded fishy. Can you cancel my card?" or "I just purchased something off of xxxxxxxx.com. Do you know if these guys are legit?"

                                                        Bad Girl Bucks
                                                        - 50% Revshare through CCBill.
                                                        Promote BrandyDDD, Pixie's Pillows, Action Allie and more!

                                                        Phoenix Forum Pics | Webmaster Access Montreal pics
                                                        email: psyko514(a)gmail.com | icq: 214-702-014

                                                        Comment

                                                        • kenny
                                                          Confirmed User
                                                          • Mar 2002
                                                          • 7245

                                                          #29
                                                          Originally posted by psyko514


                                                          Where I come from, you suffer for your own mistakes. If you're an asshat, it's no one's fault but you're own.

                                                          I work for a credit card company. You would not believe the amount of asshats that call me daily saying something along the lines of "Someone just called me saying I won a free trip, so I gave them my credit card number. After I got off the phone, I thought it sounded fishy. Can you cancel my card?" or "I just purchased something off of xxxxxxxx.com. Do you know if these guys are legit?"

                                                          So if you got your car stero jacked while you where in 7-11 you deserved it because you didnt lock your door?
                                                          7

                                                          Comment

                                                          • psyko514
                                                            See sig. Join Epic Cash.
                                                            • Oct 2002
                                                            • 22366

                                                            #30
                                                            Originally posted by kenny



                                                            So if you got your car stero jacked while you where in 7-11 you deserved it because you didnt lock your door?
                                                            honestly, in my opinion, yes. if it happened to me, i'd feel like an idiot.

                                                            if you don't take obvious, simple precautions to prevent something from happening to yourself, you deserve whatever fate lies for you.

                                                            if you decide to go double the speed limit without buckling your seatbelt and you lose control of your car, get into an accident and become a quadriplegic, whose fault is it?

                                                            Bad Girl Bucks
                                                            - 50% Revshare through CCBill.
                                                            Promote BrandyDDD, Pixie's Pillows, Action Allie and more!

                                                            Phoenix Forum Pics | Webmaster Access Montreal pics
                                                            email: psyko514(a)gmail.com | icq: 214-702-014

                                                            Comment

                                                            • kenny
                                                              Confirmed User
                                                              • Mar 2002
                                                              • 7245

                                                              #31
                                                              Originally posted by psyko514


                                                              honestly, in my opinion, yes. if it happened to me, i'd feel like an idiot.

                                                              if you don't take obvious, simple precautions to prevent something from happening to yourself, you deserve whatever fate lies for you.

                                                              if you decide to go double the speed limit without buckling your seatbelt and you lose control of your car, get into an accident and become a quadriplegic, whose fault is it?
                                                              Just because people are ignorant towards these scams doesnt consitute them deserving it.

                                                              That is almost like trying to say:

                                                              "She dressed to sexy, she deserved to be raped"

                                                              "That guy bought a expensive watch and he is small in size, he deserved to mugged"

                                                              "That kid was clumsy, he deserved to fall down the stairs and break his neck"

                                                              "That guy was a idiot, he deserved to have his bank account hijacked"


                                                              There is only one thing I am sure of. That the people who prey on ignorant people with these scams deserve to be locked up.
                                                              7

                                                              Comment

                                                              • mardigras
                                                                Bon temps!
                                                                • Feb 2003
                                                                • 14194

                                                                #32
                                                                Originally posted by psyko514
                                                                What about the emails from Paypal and eBay? I update my user info with them all the time. You think with all the money they make, their databases wouldn't be corrupted so often.

                                                                Maybe they're owned by those Nigerians who are always giving their money away?
                                                                .

                                                                Comment

                                                                • mardigras
                                                                  Bon temps!
                                                                  • Feb 2003
                                                                  • 14194

                                                                  #33
                                                                  Originally posted by kenny


                                                                  Just because people are ignorant towards these scams doesnt consitute them deserving it.

                                                                  True, but ignorance will cost you in RL too. Rattle off your info to someone on the phone and you can be just as screwed. The person I spoke of above I had warned about all the things they hard-headedly experienced. If they didn't listen to me this time and it happens to them again, I'd say they deserve it...
                                                                  .

                                                                  Comment

                                                                  • hova
                                                                    Traffillionaire
                                                                    • Jan 2002
                                                                    • 22430

                                                                    #34
                                                                    Originally posted by mardigras


                                                                    Maybe they're owned by those Nigerians who are always giving their money away?
                                                                    Nigerians are so friendly, but I am still waiting for my 15 gazillion dollah
                                                                    http://traffillions.com/

                                                                    Sign up and get lifetime revshare on your traffic

                                                                    Comment

                                                                    • broke
                                                                      Confirmed User
                                                                      • Aug 2003
                                                                      • 4501

                                                                      #35
                                                                      Reading this was a waste of 1 minute of my life.


                                                                      Let me sum it up... It's the ingorant fucks fault.

                                                                      Just like it's the ingorant fucks fault he didn't click for that cross join... oh wait -- he just failed to 'unclick it'.


                                                                      This industry is a JOKE.
                                                                      Perfect Gonzo

                                                                      Comment

                                                                      • taboo_dude
                                                                        Confirmed User
                                                                        • Oct 2003
                                                                        • 707

                                                                        #36
                                                                        Originally posted by jasmine
                                                                        Do you work for Citibank ?
                                                                        Yes, I do, now if I can have your account number and password I will get this straightened out for you right away.
                                                                        If you've got them by the balls, their hearts and minds will follow. The Duke.

                                                                        Comment

                                                                        Working...