Citibank

Posted on July 26, 2006

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My wife told me [tag]Citibank[/tag] Bandar Puteri Puchong Jaya branch already open yesterday night. Now I do not need to drive long way to Kuala Lumpur City for paid my [tag]credit card[/tag] bill. Everytime you can saw a long “Q” there waiting for paid Citibank. I belive the most successful business for Citibank is credit card. Most of us carry more than one creadit card now’s day.

This morning I went to Citibank web site and check but I couldn’t found any news about Citibank Puchong branch.

Anyway, I don’t care.

At the same time I can saw an OCBC Bank ‘opening new branch’ banner near by which I believe long time ago but now Citibank already open and OCBC [tag]bank[/tag] still not yey open.

Again, please take note about this [tag]phishing[/tag] [tag]email[/tag] about Citibank I received today.


Dear CitiCards member,

This email was sent by the Citibank server to verify your e-mail address.
You must complete this process by clicking on the link below and entering your account information .
This is done for your protection ,
because some of our members no longer have access to their online access and we must verify it.
To verify your e-mail address and access your bank account, click on the link below.

https://web.da-us.citibank.com/signin/citifi/verify/%?6488820019

Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .

Thank you
Accounts Management

Citigroup Privacy Promise
Terms & Conditions
Copyright © 2006 Citicorp

From the email header I also found that as below:

by 10.35.74.13 with SMTP id b13cs349888pyl; Tue, 25 Jul 2006 12:58:04 -0700 (PDT)
by 10.70.84.16 with SMTP id h16mr7032895wxb; Tue, 25 Jul 2006 12:58:04 -0700 (PDT)

from dog.ecdsystem.com ([209.8.117.194])
from nobody by dog.ecdsystem.com with local (Exim 4.52) id 1G5T2Z-0000EH-J8

Further check with whois, I believe this is a phishing email.


user1@myplanet:~$ whois 209.8.117.194
]
OrgName:     Beyond The Network America, Inc.
OrgID:           BNA-42
Address:       520 Herndon Parkway
Address:       Suite E
City:              Herndon
StateProv:    VA
PostalCode: 20170
Country:      US

NetRange:   209.8.0.0 - 209.9.255.255
CIDR:            209.8.0.0/15
NetName:    BTN-CIDR4
NetHandle:  NET-209-8-0-0-1
Parent:        NET-209-0-0-0-0
NetType:    Direct Allocation
NameServer: NS.CAIS.COM
NameServer: NS2.CAIS.COM
Comment:    * Rwhois information on assignments from this block available at:
Comment:    * rwhois.cais.net 4321
RegDate:    1996-12-18
Updated:    2004-11-12

OrgNOCHandle: NOC1582-ARIN
OrgNOCName:   NOC
OrgNOCPhone:  +1-703-621-1637
OrgNOCEmail:  supportamerica@btnaccess.com

OrgTechHandle: JKI101-ARIN
OrgTechName:   Kim, Joon
OrgTechPhone:  +1-703-621-3974
OrgTechEmail:  jkim@pccwglobal.com

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Comments

6 Responses to “Citibank”

  1. Neo on July 26th, 2006 12:09 pm

    It’s the Citibank Bandar Puteri branch (not Citibank Bandar Puteri Puchong Jaya, I guess). Located beside Giant Hypermarket.

    Since I am staying in Puchong, it’s a real convenient for me too :)

  2. dragoncity on July 26th, 2006 6:59 pm

    open already? cool….

  3. colbert on August 20th, 2006 11:11 pm

    yes its open now..SO is Ambank and OCBC just at the back of the bank..

  4. Planet Malaysia on August 20th, 2006 11:22 pm

    Hi Colbert, When you drive over there, I’m sure you can see Citibank. Yes. It’s nearby Giant, Secret Recipe, OCBC and Ambank

  5. Planet Malaysia Blog » Blog Archive » Puchong on August 20th, 2006 11:35 pm

    [...] As you know Citibank, OCBC Bank opening a new branch in Puchong recently. [...]

  6. iN8sWoRld.net » Blog Archive » Chinese Spam Mafia? on January 7th, 2007 12:20 pm

    [...] Others in the blogosphere have encountered Mr. Kim as well. Spacequad, another geeklog user was pretty fed up with Mr. Kim as well in his post about Proxy Referrer Spam. It seems to be a Geeklog-specific comment spam script, here’s a page where Dirk (the guy who co-develops Geeklog) ,a href=”http://spam.tinyweb.net/article.php/unwelcome-new-users”>battles with the bastard. [...]

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