The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Sir/Madam
From:  Citibank Groups Nigeria <>
Date:  Sun, 11 Jul 2010 06:46:42 -0700

A Scam Email with the Subject "Attention: Sir/Madam" was received in one of Scamdex's honeypot email accounts on Sun, 11 Jul 2010 06:46:42 -0700 and has been classified as a Generic Scam. The sender was Citibank Groups Nigeria <>, although it may have been spoofed.


This is to Inform you that ATM Card Number;(5428050011004432) worth USD$2.5M has been accredited to your favour,you are to contact Mr. Frank Walker on( the following,your names,next of kin,delivery address,age,sex,occupation,phone number on how to get your card.

- Citibank Groups Nigeria