[thelist] Fraudulent Citibank E-mail [Fwd: Your Checking Accountat Citibank.]

Norman MacLeod gaelwolf at waypt.com
Sat Aug 16 12:34:17 CDT 2003

One of my clients went and opened one of these before he opened my warning.
He was asked for his name and the first four numbers of his account
number...and provided them.  I would hazard a guess that someone, somewhere
has managed to get hold of a purchase database that needs those four numbers
to have complete account numbers to play with.


More information about the thelist mailing list