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A Scam Email with the Subject "Letter Notification Of Your Part Payment" was received in one of Scamdex's honeypot email accounts on Fri, 31 Dec 2010 06:46:40 -0800 and has been classified as a Generic Scam. The sender was "Kenneth Miller (Citi Bank)"<office@citibank.com>, although it may have been spoofed.
Citibank Nigeria Limited
Corporate and Investment Banking
27 Kofo Abayomi Street
Victoria Island
Lagos-Nigeria
Dear Beneficiary
As our Valued customer,we are committed to meeting your business needs
wherever and whenever.
On behalf of the Federal government of Nigeria, I sincerely apologize for the long delay of your
payment due to some irregularities in some financial institutions in the country.
After receiving a fax message from Asha-Rose Migoro,the deputy UN secretary, our bank was mandated
to pay a part payment of $2,500,000.00 {Two million, five hundred thousand United States dollars
only}.
For immediately transfer,take exclusive Vide transaction No.: WHA/EUR/202 and Transfer Allocation
No.: Citi Bank/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104,
Release Code No: 0876; Immediate Citi Bank Telex Confirmation No:
-222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly
qualified to receive and confirm your payment as soon as you re-confirm to the bank the following;
Full name, mailing address, telephone and fax number, bank deatils i.e
acct number, routing/swift code, acct name.
We wait to receive the information soon.
We appreciate your custom.
Kenneth Miller
Assist Head, Co-operate banking
Citi Bank