The Scamdex Scam Email Archive - Generic o

Subject:  HI!
From:  <>
Date:  Thu, 21 May 2009 08:38:43 -0700

A Scam Email with the Subject "HI!" was received in one of Scamdex's honeypot email accounts on Thu, 21 May 2009 08:38:43 -0700 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.

Attention: Dear,

My Name is Kim Johnson ,the head of audit
department of Citibank international Indonesia.I am a British Citizen who
has been working with the Citibank international Indonesia for some years

Be informed that on course of my duty for his second quota audit season,I
discovered that there was an over invoiced contract payment of
USD20.5Million United states dollars which the original contract funds has
been paid to the initial executor of the contract Mr Jorge Ellens of

I began to check for the documents of this transaction and i was able to
get some and that has given me the opportunity to look for a foreign
partner to assist me receive this money based on trust.

This is the story of this funds and i am committed in working with you as
my partner to transfer this funds to your nominated bank account without
wasting time.

Mutual Benefits

Be informed that we shall both work in togetherness to actualize this
project as my partners and the sharing method will be 50% for me and 10%
for miscellaneous expenses, 40% for you as my co-partner.I want you to
indicate if the sharing method is acceptable to you.

Please note that,this transaction should be very confidential and it should
be kept a top secret between me and you so as to protect my job until we
finally pull the money to your bank account in Japan.

Here as seen below are the requirement from you as of now to get the
necessary legal documentation in your name which copies will be forwarded
for your perusal and better understanding.

1, Your full name


3,Copy of international passport or drivers license

4,Age and Occupation.

5,Phone and Fax number reachable

I will waiting for your urgent response as soon as you receive this mail so
that we can commence the process of this transaction.

Best regards and welcome as my partner

Mr Kim Johnson
Head of Audit Dept
Citibank International Indo.

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