Citibank name used for scam

Among the latest email scams is one ostensibly from Citibank.This reporter was one of the many people who received a suspicious email and called Citibank to report it. A customer service representative said the day before (Dec. 13) their phone lines “blew up” with calls on what he confirmed are “phishing” emails.The subject in this particular email was Your Citibank Credit Card Statement, with a sender email that looks legitimate — but isn’t. The email goes on to advise that the recipient has a large credit balance that needs to be paid. Obviously anyone who doesn’t have a Citibank card needn’t worry; but even actual customers should know that, in any email communication, the customer’s name and account number would be included in the body of the message.The email has numerous links that can be clicked on for “help.” Do not click on anything and do delete the message, Citibank advises. The sender is seeking to steal identity information; and some emails that have been forwarded to the bank contain Trojan viruses that could damage a computer.The scope of the scam has not yet been analyzed. The IP address from emails Citibank was able to analyze show that the emails are coming from outside the United States.

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