[Dshield] citibank fraud email

Johannes B. Ullrich jullrich at sans.org
Sat Aug 16 22:40:03 GMT 2003


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> My wife received an email which seemed like it was 
> from citibank, but the person that is listed as 
> the sender was Waverly_Nikki at excite.com.  
> Anyway, the email reads:

Yes, its a fake. The odd thing is that they only ask for
the first few digits of your account and name. The
intent may be to verify e-mail addresses for spam.

Citi Bank is aware of this and investigating.



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