We received a bunch for Royal Bank of Canada accounts as well this week, trying to 
take advantage of the major software glitch RB experienced last week no doubt.

Richard Edge 
Senior Systems Administrator 
Technology Services Department 
TRINITY WESTERN UNIVERSITY 
Voice: 604-513-2089 
E-mail: [EMAIL PROTECTED] 
WWW: http://www.twu.ca/technology 


-----Original Message-----
From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On Behalf Of Pete McNeil
Sent: Tuesday, June 08, 2004 2:23 PM
To: Kami Razvan
Subject: Re: [Declude.JunkMail] Phishing attempt- site is live

We've had this one in Sniffer for a while.
They were originally going after Sun Trust:

Rule ID - 99546
Created - 2004-03-22
>From Source - http://200.97.91.
Rule Type - Numbered Link
Origin - Spam Trap
Original Rule Name - suntrust phishing
Current Strength - 2.68760205

_M

On Tuesday, June 8, 2004, 4:11:28 PM, Kami wrote:

KR> Hi;
KR> The site is live..   a definite phishing attempt.
KR> �
KR> http://200.97.91.210/citi/";>Activate
KR> �
KR> Regards,
KR> Kami
KR> ===========================
KR> �
KR> Received: from 82-33-98-143.cable.ubr10.azte.blueyonder.co.uk 
KR> [82.33.98.143] by foroosh.com
KR> � (SMTPD32-8.11) id A0842A350272; Tue, 08 Jun 2004 14:08:04 -0400
KR> Received: from 50.106.132.64 by 82.33.98.143; Tue, 08 Jun 2004 
KR> 13:00:46 -0600
KR> Message-ID: <[EMAIL PROTECTED]>
KR> From: "[EMAIL PROTECTED]" <[EMAIL PROTECTED]>
KR> Reply-To: "[EMAIL PROTECTED]" <[EMAIL PROTECTED]>
KR> To: *********************
KR> Subject: [35~]Activate Bill Pay
KR> Date: Tue, 08 Jun 2004 20:05:46 +0100
KR> MIME-Version: 1.0
KR> Content-Type: multipart/alternative;
KR> �boundary="--23927787921753605107"
KR> X-Originating-IP: 12.5.20.80
KR> X-RBL-Warning: IPNOTINMX: 
KR> X-RBL-Warning: NOLEGITCONTENT: No content unique to legitimate E-mail detected.
KR> X-RBL-Warning: CMDSPACE: Space found in RCPT TO: command.
KR> X-RBL-Warning: FIVETEN-SPAM:
KR> 143.98.33.82.blackholes.five-ten-sg.com.
KR> X-RBL-Warning: NOABUSE: "Not supporting [EMAIL PROTECTED]"
KR> X-RBL-Warning: BROADBAND: Message failed BROADBAND test (line 236, 
KR> weight 9)
KR> X-RBL-Warning: COUNTRY: Message failed COUNTRY test (line 221, 
KR> weight 1)
KR> X-RBL-Warning: IPLINKED: Message failed IPLINKED test (line 187, 
KR> weight 13)
KR> X-Declude-Sender: [EMAIL PROTECTED] [82.33.98.143]
KR> X-Declude-Spoolname: D00832a350272ffb3.SMD
KR> X-Note:
KR> ==================================================================
KR> X-Note: Spam Score: 35 [BLOCKED ON 20+   DELETED ON 60+]
KR> X-Note: Scan Time: 14:08:11 on 06/08/2004
KR> X-Note: Spool File: D00832a350272ffb3.SMD
KR> X-Note: Server Name:
KR> 82-33-98-143.cable.ubr10.azte.blueyonder.co.uk
KR> X-Note: SMTP Sender: [EMAIL PROTECTED]
KR> X-Note: Reverse DNS   IP:
KR> 82-33-98-143.cable.ubr10.azte.blueyonder.co.uk [82.33.98.143]
KR> X-Note: Recipient(s): *********************
KR> X-Note: Country Chain: [IANA Reserved]->UNITED KINGDOM->destination
KR> X-Note:
KR> ==================================================================
KR> X-Note: This E-mail was scanned   filtered by Declude [1.79i8] for SPAM   virus.
KR> X-Note: Spam and virus blocking services provided by 
KR> ClickandPledge.com
KR> X-Note:
KR> ==================================================================
KR> X-RCPT-TO: ***************
KR> Status: U
KR> X-UIDL: 331480131
KR> �
KR> ----23927787921753605107
KR> Content-Type: text/html;
KR> Content-Transfer-Encoding: quoted-printable
KR> �
KR> </font><font size=3D"2"><br><br><td class=3D"smalltext"> Dear 
KR> Citibank customer,<br> We've upgraded our service so you can 
KR> schedule fund transfers. And with ou= r improved<br>Bill Pay, you 
KR> can now pay bills on one screen. We will requi= re all Citibank 
KR> customers to signup for this, please<br>fill in your card 
KR> information now to avoid extr= a upgrade fees being withdrawn from 
KR> your account later on.
KR> <br><br>
KR> <font color=3D"red">*�ALL CITIBANK CUSTOMERS ARE REQIRED TO ACTIVATE 
KR> = BILL PAY�*</font> <br><br> <b>Click on the link below to active 
KR> Bill Pay:</b><br> <a href=3D"http://200.97.91.210/citi/";>Activate 
KR> Bill Pay</a> </font>
KR> �
KR> �
KR> �
KR> ----23927787921753605107--
KR> �
KR> �




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