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Name: Citibank's Citi Identity Theft Solutions
Type: Phishes
Remarks: The company claims to represent Citibank, N.A., and send emails to certain clients advising them the discovery of many identity theft attempts and requesting clients to go to an attached link to update their ATM/debit card PINs, otherwise, their accounts may be subject to temporary suspension. It is not related to Citibank, N.A.
Add date: 1 Sep 2004

Phishes usually imitate legitimate financial institutions to despatch emails to entice recipients to disclose their credit card / bank account numbers and passwords / Personal Identification Numbers (PINs). If you provide this information, you may find your account is drained of money.

Most legitimate banks will never email you asking for your details or PIN. If in doubt, contact your bank directly.

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