The Scamdex Scam Email Archive - Generic o

Subject:  Letter Notification Of Your Part Payment
From:  "Kenneth Miller (Citi Bank)"<>
Date:  Fri, 31 Dec 2010 06:46:40 -0800

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)"<>, although it may have been spoofed.

Citibank Nigeria Limited
Corporate and Investment Banking
27 Kofo Abayomi Street
Victoria Island
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 

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

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