The Scamdex Scam Email Archive

Subject:  From Citi Bank
From:  "Mrs.Donna Lee Richard"<>
Date:  Sun, 13 Dec 2015 12:49:24 -0800
Category:  Generic
United Nations Headquarters
405 East 42nd Street, New York
City, NY 10017 (Manhattan)
Attn: Beneficiary,

Have you received your fund valued USD5,000,000.00 (Five Million dollars only) from United Nations 
ongoing debt reconciliation and compensation which has been converted to wire telegraphic transfer, 
kindly Contact the paying bank in charge Citi Bank for more details, Do re-confirm the below 
information to Citi Bank New York immediately so they can proceed in the release of your Fund.
Your Full Name:
Your Residential Address:
Your Country:
Your Telephone Number:
Your Occupation:
Your Age:
Attach of your driver's license/International Passport:
CONTACT PERSON: Mr. Michael Corbat (CEO)
Address: Citibank  399 Park Avenue New York, NY 1004
Note that all fees has been paid by the American Gov and IMF ,except the UN approval documents 
which you will be directing to there office to obtain to enable us process on your transaction file 
immediately, this is approval documents that will empower this bank to reflect your fund without 
any delay.
Further communication between you and fraudsters should be discontinued as such will result to a 
total cancellation of the release of the stated fund to you. You are requested to acknowledge the 
receipt of this mail for proper update of the file opened for you in this regard.
Mrs.Donna Lee Richard

What Is This?

This Email with the Subject "From Citi Bank" was received in one of Scamdex's honeypot email accounts on Sun, 13 Dec 2015 12:49:24 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mrs.Donna Lee Richard"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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