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To: mr.mark who wrote (35765)	8/17/2003 1:26:05 AM
From: mr.mark	Read Replies (1) of 110653

here's the fraudulent citibank link.... "Click here to access our Terms & Conditions page and not allow your Citibank checking account suspension." 211.155.234.84@foo.com In a classic case of redirection scamming, however, the page the user is taken to after clicking the link does not reside on the real Citibank site; it's a phony page camouflaged to look like a real Citibank page and hosted on the web site of Nanhua Futures Trading Co. of Zhejiang, China. (Since the redirection URL is an IP address rather than a domain name, the ruse isn't obvious.) The faux Citibank page records the visitor's e-mail address and asks him to enter the first four digits of his Citibank® Banking Card number and his full name, then hides the ruse by bouncing him back to the real Citibank's terms and conditions page. excerpted from snopes.... snopes.com

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