"Citibank Account Blocked" Phishing Scams

Citibank Account Blocked Phishing Scams

Would you share this Article with others?  +

Citibank customers, be aware of "Account Blocked" phishing scams like the one below, which claim that your online banking accounts have been blocked. The phishing scams steal online banking account credentials by tricking the recipients into clicking on a link in the fake email messages. The link goes to a fake Citibank website disguised as the legitimate one located at www.citibank.com.

The "Citibank Account Blocked" Phishing Scam

From: Citi Bank <yuuwudb999@comcast.net>

Date: April 23, 2018 at 7:04:11 AM EDT

Subject: Account Alert

Dear Customer,

Your Online Banking has been Blocked

Since we were unable to complete protection and safety of your account, this account has been blocked.

Your Citibank account has been reverted to the status of Pending Approval:

Click the link below to resolve this block:

Click Here to Start Identity Verification



Once Citibank's customers attempt to sign into the fake or phishing website that the link goes to, their banking credentials will be sent to the cybercriminal behind the scam, who will use the stolen information to gain access to their accounts, steal their money, and use the accounts fraudulently.

Therefore, it is important that Citibank customers never click on links to sign into their accounts. They should instead, go directly to www.citibank.com and sign-in from there. This will prevent them from being tricked into visiting phishing websites that steal personal and financial information.

Citibank customers who have been tricked by the phishing email, or those who think they have been tricked, should contact Citibank for help.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.

Write Your Comment, Question, Answer, or Review

Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.

Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Keep your comment respectful or it will not be posted.

"Citibank Account Blocked" Phishing Scams