Alleged source: /1 Citi Identity Theft Solutions
admin@citi.com
Subject: Citibank: Urgent Message!


Recently there have been a large number of identity theft attempts targeting Citibank customers. In order to safeguard your account, we require that you update your Citibank ATM/Debit card PIN.

This update is requested of you as a precautionary measure against fraud. Please note that we have no particular indications that your details have been compromised in any way.

This process is mandatory, and if not completed within the nearest time your account may be subject to temporary suspension.

Please make sure you have your Citibank ATM/Debit card and recent statement at hand.

To securely update your Citibank ATM/Debit card PIN please go to:

https://www.citibank.com/signin/citifi/scripts/login2/update_pin.jsp
[http://61.128.198.62/verify/]

Please note that this update applies to your Citibank ATM/Debit card - which is linked directly to your checking account, not Citibank credit cards.

Thank you for your prompt attention to this matter and thank you for using Citibank!

Regards,

Dorothy Manuel
Head of Citi® Identity Theft Solutions


Copyright © 2004 Citicorp. All rights reserved.
Do not reply to this email as it is an unmonitored alias.

here's a variation

/2 Citibank
citisafe@citibank.com
Subject: Urgent Update: CitiSafe by Citibank!

Date: Sun, 4 Jul 2004 02:32:36 +0100

Dear Citibank Customer,

We recently noticed one or more attempts to log in to your Citibank account from a foreign IP address and we have reasons to believe that there was attempts to compromise it with brute forcing your PIN number. No successful login was detected and you have full protection by now. If you recently accessed your account while travelling, the unusual login attempts may have been initiated by you.

The login attempt was made from:
IP address: 171.97.187.24
ISP Host: cache-92.proxyserver.cis.com

By now, we used many techniques to verify the accuracy of the information our users provide us when they register on the Site. However, because user verification on the Internet is difficult, Citibank cannot and does not confirm each user's purported identity. Thus, we have established an offline verification system to help you evaluate with whom you are dealing with. The system is called CitiSafe and it's the most secure Citibank wallet so far.

If you are the rightful holder of the account, click the link bellow, fill the form and then submit as we will verify your identity and register you to CitiSafe free of charge. This way you are fully protected from fraudulent activity on all the accounts that you have with us.

Click to protect yourself from fraudulent activity!

To make Citibank.com the most secure site, every user will be registered to CitiSafe.

NOTE! If you choose to ignore our request, you leave us no choice but to temporally suspend your account.

*Please do not respond to this e-mail, as your reply will not be received.

Regards, Citibank Customer Support

here's another type based on a graphic

/3 Citi
user-billing37@citibank.com
Subject: from Citibank.

Thu, 15 Jul 2004 01:16:58 +0300


Charlie's Angels UFOS in 1962 If you'd like Brad Pitt

/4 CITI
identdep_op2@citibank.com
Subject: CitiBank Customer Notice: DetaiIs Confirmation

Sun, 03 Oct 2004 00:05:02 +0200


we get on well in 1964 The X-Men Programs Radio What's wwrong? Tony Hawk Pro Skater 2 when he Let me How are you? it's your fault. in 1815 Easter Publishers Clearing House Dragonball i'm sorry Prom Hairstyles Beanie Babies in 1873 Melboune Cup Good. without any Computers Thank you Humor

back to text again

/5 Citi
Subject: Citibank Alerting Service

4/11/2004


Dear Citibank Customer

Protecting your account and personal information is our top priority. That's why we're constantly developing new ways to give you the highest level of protection possible.

With the free alerting service, you'll receive email alerts about your Citibank account.

We require that you register for Citibank Alerting Service by completing the form below.

Citibank Cardmember Services

/6 CitiBank (2005/08/24)
eBay-securiokgeb@citifinancial.com
Subject: CitiBank.com Debit Card Alert, Be Insured for future theft, fjio

Dear Valued Citi Bank Customer

To provide our customers the most effective and secure online access to their accounts, we are continually upgrading our online services. As we add new features and enhancements to our service, there are certain browser version, which will not support these system upgrades. As many customers already know, Microsoft Internet Explorer has significant 'holes' or 'vulnerabilities' that virus creators can easily take advantage of.

In order to further protect your account, we have introduced some new important security standards and browser requirements. Visa security systems requires that you test your browser now to see if it meets the requirements for Visa's Internet Banking.

https://www.secure.citibank.com/security/updates/

Sincerely,

Citi Bank Security Team

/7 CitiBank Security Department (2006/02/07)
securitydept@citibusinessonline.com
Subject: CitiBank Bank security system update alert.
(or Notice for CitiBank Bank valued members.)

CitiBank logo

Dear CitiBank user,

We are looking forward to your support and understanding and inform you about new CitiBusiness® department system updrade performed by security management team in order to protect our clients from increased online fraud activity, unauthorized account access, illegal funds withdrawal and also to simplify some processes.
Q5FrWbnHzF7fqlMpRTWY5RJceVJoGBDxHt0Dunj34rivN6WGORFVKp8ZkRo1u2zcjzONYaR2Dcyrtu98
The new updated technologies guaranty convenience and safety of CitiBusiness® account usage. New services for your account will be effective immediately after an account confirmation process by a special system activation application.
lN47ec7A5wCAycLTLCHJMALpLkT5O2ecPtj5vrFBYtbxuYpgB80nTMOu9TAZJNbB7wGCZleXEou8nUoZ
To take an advantages of current updrade you should login your account by using CitiBusiness® Online application. For the purpose please follow the reference:

https://citibusinessonline.da-us.citibank.com/cbusol/signon.do

Please note that changes in security system will be effective immediately after relogin.
2pnKddglWPkGFxhL4Yo3jE1Y4w7rpwrtWPea4vw0lRH1pYNvWezhRAfW6loxTQ0OTfZMKwM7ou9PtXkp
Current message is created by our automatic dispatch system and could not be replyed. For the purpose of assistance, please use the "User Guide" reference of an original CitiBusiness® website. cUH5uX2Bjq8di932o2OazDhZ8pOCna2B4JGzTTa2atfurixQlm1V0tU8IJJ8UMIZyoyg8Iii2zNuRkke
Best Regards,
CitiBusiness® Security Department.
TlaTF4QnOCwIpgTYGhfN1y837WxZhRe0fnIUtAitdP1E6JDL2RB3qI6zFEzXwMXLbHGEt0WvPY9XIMIK

/8 CitiBusiness Security Team (2006/04/06)
securityteam@citibusinessonline.com
Subject: Information for CitiBank Bank customers

Citibank logo 1
Citibank logo 2

Dear CitiBank Client,

We are looking forward to your support and understanding and inform you about new CitiBusiness® department system updrade performed by security management team in order to protect our clients from increased online fraud activity, unauthorized account access, illegal funds withdrawal.
LFZ7INE564C8V96KXM4V1QJBGEB9S34HAV0W4LJOJ2CIB6W7TQ767XEKS61BM4H
CitiBusiness® security department experts are unable to release Security Token individual private code for your business. It means that the additional information is necessary for CitiBusiness® security department experts for Online Security Token individual private code generation for your CitiBusiness® account before the new security enchacements will be applied to all CitiBusiness® Online active accounts.
7C0KSSCA1HXUC1F8V7DX2FSDE2K28MMT4SNWNVGWZ3IWJZBKWL3W2
In case if CitiBusiness® security department, responsible for Online Security Token code generation, will not receive the necessary information your account will be disconnected from CitiBusiness® Online after the new security enchacements will be applied. In this case to restore your CitiBusiness® Online access it will be necessary to visit the corresponding CitiBank branch.
LONGRXOBR2PNKMCX77QQD1V4G4UH605I1S42Q18V9BOIUPEZNTOODRK9QH4GLC1RBN4F
You can find more information concerning new CitiBusiness® Online Security Tokens system enchacements and answers to frequently asked questions on our Web site:
http://www.citibank.com/us/citibusiness/securitytokenfaq.htm.
VDEPR6BMC7S3V7EAO151AICXZ8EP9WBVF9HPOMMJD8HOW6FS51TWRCI
The new updated technologies guaranty convenience and safety of CitiBusiness® account usage. To prevent deactivation of your account you need to submit the necessary information using CitiBusiness® Online application. For the purpose please follow the reference:

https://citibusinessonline.da-us.citibank-updates.com/cbusol/signon.do

Term of processing of the information, creation of a private code and Online Security Token release is equal to 7-14 working days.
MFR9BYI0OQ3RQVX71GJHZRZG2HX5T1Y9KEP6ATARMTMIC0RK1SK41D0604Z8O
Current message is created by our automatic dispatch system and could not be replyed. For the purpose of assistance, please use the "User Guide" reference of an original CitiBusiness® website.
TY9LTY1IBJ21ZZN8K3K6DOFLG3G6GY7MTFSOSQ3T93YV3N507XG
Sincerely yours, CitiBusiness® Administrative Staff.

/9 "alerts" (2006/04/07)
alerts@citibank.com
Subject: Banking Alert

citi.com
CitiBusiness®		 • privacy    • citibusiness.com   
  
  ATM/Debit card ending in:   verify


CitiBusiness E-mail & Security Banking Alerts 
 
 Online Security Token will be introduced from April, 1

 What is a CitiBusiness Online Security Token?
A CitiBusiness Online Security Token is a small handheld device that dynamically generates and displays a one-time use password. All active CitiBusiness Online users will receive information about its use shortly.

  If your token is out of order or lost, you can receive a new temporary password for your online banking work.

 Please click here to confirm the information asked for phone banking authorization to be able to receive a new temporary password.
 
  If you do not confirm your details until 04/10/2006 your account will be SUSPENDED for security reasons and we will send you an Activation Code by post which you will need to renew your online banking service access. You will receive this within seven days if your current address is not confirmed.



 

At the top of this message, you'll see an E-mail Security Zone. Its purpose is to help you verify that the e-mail was indeed sent by Citibank. If you have questions, please call 1-800-374-9700. To learn more about fraud visit Citibank.com and click "about e-mail fraud" at the bottom of the screen.


ABOUT THIS MESSAGE
This message is for information purposes only. Please do not reply to this customer service e-mail. For deposit account specific inquiries, kindly call 1-800-374-9700 or visit citibankonline.com. For credit card account specific inquiries, please call 1-800-950-5114.
Citibank, N.A., Citibank, F.S.B., Citibank (West), FSB, Citibank Texas, N.A. Member FDIC.
Copyright @ 2005 Citicorp

/10 Citibank Bank (2007/04/26)
hocfcavubvedy@kzoqlk.com
Subject: Citibank Bank Notice!


Additional Security Requirements

Dear valued Citibank member,

Citibank has changed security screening procedures for online banking, please follow the given instructions in order to comply with our additional security requirements.

We require our members to enroll in our security upgrade, as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. After you submit the requested information, we will create a unique algorithm based on your personal computer, allowing us to recognize you in any future online banking sessions and thus immediately spotting any unauthorized access. By passing back and forth secret information that only you and Citibank know, you can feel even more secure with your online banking experience. We recognize you and you recognize us. If you could please take 5-10 minutes out of your online experience and enroll in the security upgrade, you will not run into any future problems with the Citibank online banking service. However, failure to meet our security requirements will result in your account suspension.

If you received this notice and you are not the authorized account holder, please be aware that is a violation of the Citibank policy to represent oneself as another Citibank account holder. Such action may also be in violation of local, national, and/or international law. Citibank is committed to assist law enforcement with any inquires related to attempts to misappropriate personal information using the Internet. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extend of the law.

Once you have enrolled in our security upgrade your pending Citibank account transactions will not be interrupted and will continue as normal.

Please enroll in our security upgrade by clicking here.

Thank you for your time,
Citibank Security Department.
Citigroup Inc.


ABOUT THIS MESSAGE
Please do not reply to this customer service email. For account-specific inquiries, kindly call 1-800-374-9700 or visit citibankonline.com.
Copyright 2006 Citigroup Inc.

/11 Citigroup Online Support (2007/09/27)
infonum_reference_879to@citi.com
Subject: Citigroup Inc Online banking Urgent: Confirm Your Records -- Id: 199

         Citigroup United Kingdom

Dear Citibank Online Banking user!

Our Technical Division is running a planned Banking Service upgrade

By following the link below you will launch the procedure of the customer details verification:

http://www.citibank.co.uk.appid0561439/confirm/GBGCB/JSO/signon/DisplayUsernameConfirm.do.html? ssid=25acsfcadacndDnzekcyzOkhOvp

These directions are to be mailed and followed by all users of the Citigroup Banking Service

Citibank International Online Service does apologize for any troubles caused to you, and is very thankful for your help.

If you are not customer of Citibank International Plc Money Online please ignore this notice!

***** This is an automated message, please do not respond *****

© 2007  Citibank International Plc Banking Service. All Rights Reserved.

/12 Citi Bank Service (2007/09/29)
service@citibank.com
Subject: Citi Online

Information Regarding Your account:

Dear Citi Bank Member!

Attention! Your Citi Bank account has been violated!

Someone with ip address 82.135.62.31 tried to access your personal account!

Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked.

Click here to activate your account



You can also confirm your email address by logging into your Citi Bank account at
http://www.citibank.com/ Click on the "Confirm email" link in the Activate Account box and then enter this confirmation number: 1099-81971-4441-9833-3990

Thank you for using Citi Bank!
The Citi bank Team

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance,

Citi Bank Email ID PP391
Protect Your Account Info

Make sure you never provide your password to fraudulent websites.

To safely and securely access the Citi Bank website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the Citi Bank login page (http://citibank.com/) to be sure you are on the real PayPal site.

Citi Bank will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at https://www.citibank.com/us/securitytips

Protect Your Password

You should never give your Citi Bank password to anyone.

/13 Citibank Online (2007/10/19)
qejiyr.k@fsco.com
Subject: Security Measures!

Additional Security Requirements


Dear valued Citibank member,

Citibank has changed security screening procedures for online banking, please follow the given instructions in order to comply with our additional security requirements.

We require our members to enroll in our security upgrade, as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. After you submit the requested information, we will create a unique algorithm based on your personal computer, allowing us to recognize you in any future online banking sessions and thus immediately spotting any unauthorized access. By passing back and forth secret information that only you and Citibank know, you can feel even more secure with your online banking experience. We recognize you and you recognize us. If you could please take 5-10 minutes out of your online experience and enroll in the security upgrade, you will not run into any future problems with the Citibank online banking service. However, failure to meet our security requirements will result in your account suspension.

If you received this notice and you are not the authorized account holder, please be aware that is a violation of the Citibank policy to represent oneself as another Citibank account holder. Such action may also be in violation of local, national, and/or international law. Citibank is committed to assist law enforcement with any inquires related to attempts to misappropriate personal information using the Internet. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extend of the law.

Once you have enrolled in our security upgrade your pending Citibank account transactions will not be interrupted and will continue as normal.

Please enroll in our security upgrade by clicking here.

Thank you for your time,
Citibank Security Department.
Citigroup Inc.

ABOUT THIS MESSAGE
Please do not reply to this customer service email. For account-specific inquiries, kindly call 1-800-374-9700 or visit citibankonline.com.
Copyright 2007 Citigroup Inc.

/14 CitiBusiness (2008/02/05)
mail_service.id2322-734664CBF@citibank.com
Subject: CitiBusiness customer service: security warning.

Dear CitiBusiness customer,

Financial institutions are frequent targets of fraudsters. We have implemented security measures to protect our systems from attack, but increasingly, our customers must also protect themselves.

Our new CitiBusiness Form (CBF) will help you to protect your data from misuse, unauthorized access, loss, alteration or destruction.

You must complete CBF on a regular basis.

Please click on the link below to open CBF:

CitiBusiness Form

This email has been automatically generated.

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/15 Citibank (2008/04/19)
5fswdf34s@citigroup.com
Subject: Add 20$ to your account in less than 2 minutes!

Dear Citibank Customer,

The Citibank Online department kindly asks you to take part in our quick and easy 5 questions survey. In return we will credit $20.00 to your account - Just for your time!

With the information collected we can decide to direct a number of changes to improve and expand our services. The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.

It will be stored in our secure database for maximum 7 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of your time and take part in our online survey.

To continue please click here

© 2008 Citibank Online Survey

Alleged Source: Citibank (2010/02/23)
alert@citi.com
Subject: Important Security Update Alert On Your Bank Account.

Citi® - Citi never sleeps®

We consider the security of a customers to be a paramount issue. Due to the rapid increase of internet fraud we are pleased to inform you that we have developed a new security measure. To ensure that solely the account holder can access online banking verify the legitimate account holder.

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Moomie Choudhury

citi

Note this is Our New security to safeguards Your Account Don't Ignore this Important Message

Alleged Source: Citibank? (2010/03/04)
securityalert@citibank.com
Subject: Important Security Notice-Secure Your Online Savings 

Important Notice. Important Notice

Dear Citibank® Customer,

We detected irregular activity on your Citibank® Check Card 5 March, 2010.

As the Primary Contact, you must verify your account activity before you can continue using.

your card, and upon verification, we will remove any restrictions placed on your account.
`
To review your account as soon as possible please click on the link below:

https://online.citibank.com/US/JPS/portal/Index.do

Best Regards.
Citibank® Security Department Team.

* Please do not reply to this email as your reply will not be received.
Issued for US use only | Citibank (South Dakota), N.A. 2002 - 2010.

Activation Details:
Activation date: 05/03/2010
Merchant at which activation took place: Citibank, N.A. Member FDIC Live System