Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Citibank Your Account Was Suspended Scam

If you have received the fake Citibank email below, which claims your account was suspended, please do not follow the instructions in it. The fake email is a scam being sent by online scammers who are attempting to trick their potential victims into clicking the link in it. The link goes a fake or phishing Citibank website where visitors will be asked to enter their account credentials, personal and financial information. But, if the information is submitted, it will be sent to the online scammers.

The Citibank Your Account Was Suspended Scam

From: online.citi.com ajzumjr12@emailpb.net

Sent: Wednesday, February 24, 2021, 04:10:32 PM CST

Subject: Your account was suspended #599855

Click to check your Citi ®

UPDATE

Citi

Daer

Cardmember since 02/24

Account ending in xxxx

Your Debit card is locked

Hi,

We are committed to the ongoing protection of our customers so you can feel confident that every transaction you make is protected. The process is simple and will take just a moment Log In to your Online Banking and enter your information correctly.

Your account will work as normal after the verification processed.Thank you for taking care of this right away.

Thanks

Go to Card Settings

Citi

If you have been a victim of this scam, please contact your bank for help.

waiting