[Full-Disclosure] FW: Important Fraud Alert from Citibank (Good Fraud E-Mail)

["Turk, Anthony" <Anthony_Turk@ecmsi.com>]

Got this in my Inbox this morning.  First one from a CC company (first fraud 
type email at least).  I haven't seen or heard of this particular one going 
around, so I figured I'd throw it up here.
 
Thanks.
 

Anthony J. Turk Jr.
IT Consultant
Executive Computer Management Solutions, Inc.
Phone: (330) 750-9409 ext. 3#
Fax: (330) 750-9410
E-Mail: Anthony_Turk@ecmsi.com 

-----Original Message-----
From: Citibank [mailto:citibank36271@bellsouth.net]
Sent: Monday, January 12, 2004 9:53 AM
To: Turk, Anthony
Subject: Important Fraud Alert from Citibank



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Dear Citibank Account Holder,



On January 10th 2004 Citibank had to block some accounts in our system 
connected with money laundering, credit card fraud, terrorism and check fraud 
activity. The information in regards to those accounts has been passed to our 
correspondent banks, local, federal and international authorities. 

Due to our extensive database operations some accounts may have been changed. 
We are asking our customers to check their checking and savings accounts if 
they are active or if their current balance is correct. 

Citibank notifies all it's customers in cases of high fraud or criminal 
activity and asks you to check your account's balances. If you suspect or have 
found any fraud activity on your account please let us know by logging in at 
the link below. 


https://citibank.com/signin/citifi/scripts/login2/login.htm 
<http://www.citibank.com
@211.239.150.170/login/login.htm>  


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