The Scamdex Scam Email Archive - Generic o

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

A Scam 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. The sender was Citibank Of London Plc <office--------7878@sbcglobal.net>, although it may have been spoofed.






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 
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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>
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