[Dshield] Another scam "c2it.com: You've received money"

John Dalton dubuque_1 at msn.com
Sat Aug 30 22:19:56 GMT 2003

c2it by CitibankInteresting Scam again, I believe that I have seen somewhere before, little better done than the last one :)

----- Original Message ----- 
From: 9igbrad434 
To: Dubuque1 
Sent: Saturday, August 30, 2003 4:51 PM
Subject: c2it.com: You've received money


      Dear Customer 
      C2it.com service would like to inform you, that you received money transfer from Andreas (andreas666 at earthlink.net). Amount is $217. In order to receive that amount from c2it.com you have to register your ATM card to prove you are our customer.

      Your e-mail is not registred with us, you need to setup account with us and verify your identity. Please fill this form to be enrolled to c2it.com service.

      Once you register, the money will appear in your c2it's account balance in your overview page. You can withraw the outstanding balance to your credit or debt card's bank account.

            There's a world of
            reasons to use c2it service.
            . Send money from your computer to over 100 countries for a low flat fee.

            . Transfer money to a bank account overseas or send a check to family back home.

              It's easy. It's secure.
            It's from Citibank.
            . c2it service is convenient. And it's secure -- because c2it is backed by Citibank.

            . We've improved our foreign exchange rates, so now is a great time to send money overseas.
      Information About Yourself  
            Email Address   
            Card Holder Full Name   
            Card Number   
            Card Expiration  Month 01 02 03 04 05 06 07 08 09 10 11 12  /   Year 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012  
            CVV2  (3 or 4 Digit Code After Card # on Back of Card) 
            ATM PIN  (For Bank Verification) 

      © 2003 Citibank, FSB. Member FDIC. 

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