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"<email@example.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: firstname.lastname@example.org 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,