Citibank India has in all likelyhood joined the growing list of phishing friendly mainsleaze spamvertizing financial institutions in India.
Sanitized version of the e-mail received from a spam operator in my inbox.
<Quote>
Welcome to Citibank Credit Cards,
For the first time in India, Credit Card application goes completely online!
This is FASTEST way to get a FREE-FOR-LIFE Citibank Credit Card.
^ No Documentation Required
^ No Calls At All- Its a completely ONLINE process
All you need to do is fill out the simple form below.
On approval, your credit card will be delivered to the mailing address provided.
Click HERE to Register
To remove from mailing list click here
</Quote>
Analysis
From Address: "Deepti Roy" Doesn't mean much could be a Joe Job.
Un-subscribe drop box: mailto:apna1.loan@gmail.com?subject=remove
Actually a spam drop box on Gmail to collect verified e-mail addresses for another mainsleaze shot.
Embedded tracker Image: http://www.netnivaran.org/etrack?eid=EMAILID&mid=CITI
Hosted on a windows shared hosting on rediff.com
Also the e-mail as apparently sent using rediff hosting.
Received: from winhosting11.rediff.com (winhosting11.rediff.com [202.137.236.64])
Also evident from the e-mailing done using "X-Mailer: Microsoft CDO for Windows 2000"
Redirection URL: http://www.s2d6.com/x/?x=c&z=s&v=XXXXX
Apparently the domain is hosted on IP that belongs to "Deal Group DGM Platform"
Could it have been a joe-job on Citibank India. Doesn't look likely to me.
The target landing page is here with an HTTPS url
https://www.online.citibank.co.in/portal/citiin/forms/citi_focuscards_index.jsp?eOfferCode=DGMtracker
and is displayed as the following screenshot
Shudder: They ask for the existing relationship number with the Citibank on their site after a person reaches a landing page over there through a mainsleaze spamvertizement, how much more phishing friendly can a bank get.
More fun, received more spamvertizement trying to promote shine.com from the same set of morons hosted on rediff and redirection url on the same domain s2d6.com.
Action Taken: Sent an abuse report to Rediff and awaiting response.
Update: 30th May 2008: No response received from Rediff. Welcome to problem free spamhaus in India.
I HATE CITIBANK
In India, CitiBank in bangalore is totally uneducated employees. The Damn guys don't know the procedure to open an single saving account. My application got rejected for 2 times becz of residence issue. I clearly gave all the documents and even some of the Citibank representative verified my residence in bangalore. But, this fk guys are again rejected my application. I strongly advising peoples to consider any other banks like SBI, HDFC or anything else... If you open in citibank you must maintain atleast Rs 10,000 or 25,000 where there is no proper service. There are not even properly respond for their customers. I m sure, you are going to say SIT or anythings, if you open an account.
Go to Coffee Day or Pizza Hut you will get treated as customer. but If you go to CitiBank in bangalore, you will be treated as non living things.
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