A Scam Email with the Subject "Citigroup Bank New York" was received in one of Scamdex's honeypot email accounts on Wed, 07 Apr 2010 12:10:45 -0700 and has been classified as a Generic Scam. The sender was "Mr. Joseph Scott"<firstname.lastname@example.org>, although it may have been spoofed.
From: Mr. Joseph Scott Remittance Director Citigroup Bank New York. 4320 54th Road Maspeth, NY 11378-1018 Dear Beneficiary, Re-Release of your fund valued $15,500, 000:00 Compliment of the season, We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaits transfer into his nominated Bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his Bank account information below; Canada Account: Bank Name: CIBC Bank Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada Transit #: 07932/010 Account #: 92-26133 (Us$ Current) Swift Code: CIBCCATT Beneficiary: Andersen Erik Robert Dedekam To enable us divert your fund into his Bank Account. We could have transfer the complete fund into his Bank account he submitted as the present bonafide beneficiary, But it is our Banking policy to confirm from you as the old beneficiary if you really sign or Authorize Mr. ANDERSEN ERIK ROBERT DEDEKAM to divert your fund into his personal Bank account which he summated. You are advised to confirm the true statue of the documents that was summated on your behalf to enable us proceed with the transfer of this fund into his Bank account. And if this man is not from you we will like you to reconfirm the following information for verification: 1. Full Name 2. Address 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification. If we did not hear from you in Five (5) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his Bank account. We sincerely regret the delay to release your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hear from you and thanks for your anticipated cooperation. Yours Faithfully, Mr. Joseph Scott Remittance Director Citigroup Bank New York