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Target:Citibank
Date discovered:19/08/2006

 General The goal is to get the following information:
    • Bank account
    • Credit card
    • Personal data


Phishing methods:
    • URL link
    • Image with link
    • 'text' link

 Email Details From: accounts@citibank.com
Subject: View Your Accounts (Action Required)

Visible link: https://www.citibank.com/us/cred.ver2aMy-=citi/cards/index.jsp
Actual link: http://ebooks-ktc.com/redir.htm
IP address: 67.43.0.76


The email is designed to avoid detection from Antispam and Antiphishing. Such techniques are:
    • The Body of the email contains HTML content.
    • The Email contains Java content.



This screenshot is how the phishing email looks like:


 Page Details Visible URL: http://citicorporate.net/www.citibank.com/us/cards/index.htm
Actual URL: http://citicorporate.net/www.citibank.com/us/cards/index.htm
IP address: 216.251.43.17


The phishing page will look like the following:



Description inserted by Dominik Auerbach on Monday, August 21, 2006

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