Scam Emails Archive : Generic

Subject: From Citi Bank

From: "Mrs.Donna Lee Richard"<g.dejong@boonty.com>


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.

The sender was "Mrs.Donna Lee Richard"<g.dejong@boonty.com>, although it may have been spoofed.

United Nations Headquarters
DEBT RECONCILIATION COMMITTEE
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)
EMAIL ADDRESS: citibakcustomercareseriveremitdep@outlook.com
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
Chairperson,