A Scam Email with the Subject "REF: YOUR PAYMENT VIA CITIBANK MASTER CARD DEBIT CARD" was received in one of Scamdex's honeypot email accounts on Thu, 05 Mar 2009 20:26:48 -0500 and has been classified as a Generic Scam. The sender was CITI BANK GROUP <email@example.com>, although it may have been spoofed.
Citi Bank Group. No. 1, Idowu Taylor Street Victoria Island, Lagos ? Nigeria. TEL: +234-807-718-4954 Email: firstname.lastname@example.org Ref: CITI/CMB/324/08 Dear Beneficiary, REF: YOUR PAYMENT VIA CITIBANK MASTER CARD DEBIT CARDThis is to inform you that we have been directed by the incumbent government in
Nigeria to handle the final release of your funds as approved by the past administration. Due to the numerous fraudulent activities, we have resolved toimplement the use of ATM DEBIT Master card for the release of your payment which
will be issued by our bank [Citibank]. In this proposed payment scheme, your funds will be credited into a CitibankMaster Card account which will enable you either to make withdrawals at any ATM
point or at any Citibank branch close to you.This is a Citibank new working initiative with the Nigeria government which was put in place to curb theconstant fraud activities associated with payments such as this. However for the
purpose of official verification among other relevant details, it is imperative that you supply us with the following requirements: 1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD. 2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD) 3. TELEPHONE AND FAX NUMBERS 4. ANY FORM OF IDENTIFICATION. Your card will come with an already programmed pin. You will be required tochange this pin to any four digit of your choice at any Citibank branch close to you. All legal documentation including the anti money laundering your favor are intact. On receipt of your response, further directives shall be made available
to you. Yours Faithfully, MR. Nnanna Uba. E-MAIL: email@example.com PRIVATE TEL: +234-807-718-4954