The Scamdex Scam Email Archive

Subject:  Your Urgent Response Is Needed
From:  Citibank Of London Plc <office--------7878@sbcglobal.net>
Date:  Thu, 01 Sep 2011 08:52:17 -0700
Category:  Generic





Attached Message
This is to inform you that I Mr. Cardoso E Kelvin the director of Citibank =
of London Plc received a notification from the Mr. President, Barack Obama =
the President of the United States of America, to pay you your contract/Inh=
eritances via online banking system as soon you comply with all the instruc=
tions that will be giving to you. Take note that your fund value is $10.5 M=
illion dollars only. Right now all you need to do is to provide the under l=
isted information's for the set up of your online account since the transfe=
r will be done via online wire transfer.

1. Full name
2. Phone and fax number
3. Your Address=20
4. Your age and current occupation
5. A copy of your identification
6. Your bank details=20
Yours
=A0
Mr. Cardoso E Kelvin=20
Chairman of the bank's Board of Directors.
Email: citi_online45@yahoo.com.hk
Phone: +447035968742 
--0-481905092-1314892334=:45054
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>
<DIV><FONT face=3D"tahoma, new york, times, serif"><STRONG>From Mr. Cardoso=
 E Kelvin <BR>Chairman of the bank's Board of Directors.<BR>Email: </STRONG=
</FONT><A href=3D"mailto:citi_online45@yahoo.com.hk"; target=3D_blank rel=
=3Dnofollow><FONT face=3D"tahoma, new york, times, serif"><STRONG>citi_onli=
ne45@yahoo.com.hk</STRONG></FONT></A><BR><FONT face=3D"tahoma, new york, ti=
mes, serif"><STRONG>Phone: +447035968742 </STRONG></FONT></DIV>
<DIV><STRONG><FONT face=3DTahoma></FONT></STRONG>&nbsp;</DIV>
<DIV><FONT face=3D"tahoma, new york, times, serif"><STRONG>Your Urgent Resp=
onse Is Needed</STRONG></FONT></DIV>
<DIV><BR><FONT face=3D"tahoma, new york, times, serif"><STRONG>This is to i=
nform you that I Mr. Cardoso E Kelvin the director of Citibank of London Pl=
c received a notification from the Mr. President, Barack Obama the Presiden=
t of the United States of America, to pay you your contract/Inheritances vi=
a online banking system as soon you comply with all the instructions that w=
ill be giving to you. Take note that your fund value is $10.5 Million dolla=
rs only. Right now all you need to do is to provide the under listed inform=
ation's for the set up of your online account since the transfer will be do=
ne via online wire transfer.</STRONG></FONT></DIV>
<DIV><BR><FONT face=3D"tahoma, new york, times, serif"><STRONG>1. Full name=
<BR>2. Phone and fax number<BR>3. Your Address <BR>4. Your age and current =
occupation<BR>5. A copy of your identification<BR>6. Your bank details </ST=
RONG></FONT></DIV>
<DIV><FONT face=3D"tahoma, new york, times, serif"><STRONG>Yours<BR>&nbsp;<=
BR>Mr. Cardoso E Kelvin <BR>Chairman of the bank's Board of Directors.<BR>E=
mail: </STRONG></FONT><A href=3D"mailto:citi_online45@yahoo.com.hk"; target=
=3D_blank rel=3Dnofollow><FONT face=3D"tahoma, new york, times, serif"><STR=
ONG>citi_online45@yahoo.com.hk</STRONG></FONT></A><BR><FONT face=3D"tahoma,=
 new york, times, serif"><STRONG>Phone: +447035968742 </STRONG></FONT></DIV=
</td></tr></table>
--0-481905092-1314892334=:45054--

What Is This?

This Email with the Subject "Your Urgent Response Is Needed" was received in one of Scamdex's honeypot email accounts on Thu, 01 Sep 2011 08:52:17 -0700 and has been classified as a Generic Scam Email. The sender shows as Citibank Of London Plc <office--------7878@sbcglobal.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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