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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: [EMAIL PROTECTED]
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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
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ECRM_CBNA_NEW_ACTIVE ![]()
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