The Scamdex Scam Email Archive - Generic o

Subject:  READ AND RESPOND
From:  "Ma. Carmen A. Lagman" <ma.carmen.lagman@dlsu.edu.ph>
Date:  Thu, 09 Feb 2012 06:26:01 -0800

A Scam Email with the Subject "READ AND RESPOND" was received in one of Scamdex's honeypot email accounts on Thu, 09 Feb 2012 06:26:01 -0800 and has been classified as a Generic Scam. The sender was "Ma. Carmen A. Lagman" <ma.carmen.lagman@dlsu.edu.ph>, although it may have been spoofed.

 
 
Citibank Groups Nigeria
Address:27 Kofo Abayomi Street
Victoria Island,Lagos-Nigeria
Swift:CITNG28X82
 

Attention: Sir/Madam.
 

This is to Inform you that ATM Card Number: (4278763100030014) worth $2.5million has been accredited to your favor,contact Mr David Coleman on (davidcoleman2@skymail.mn) with the following information below.
 

1. Your full Name.
2. Phone and fax number.
3. Delivery address where you want the ATM card to be sent to.
4. Age, Sex and Occupation.
5. Your Next of Kin.
 

Regards
Mr. Frank Hay
Customer Unit
Citibank Groups Nigeria.


DISCLAIMER AND CONFIDENTIALITY NOTICE


The information contained in this e-mail, including those in its attachments, is confidential and intended only for the person(s) or entity(ies) to which it is addressed. If you are not an intended recipient, you must not read, copy, store, disclose, distribute this message, or act in reliance upon the information contained in it. If you received this e-mail in error, please contact the sender and delete the material from any computer or system.


Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of De La Salle University.



DISCLAIMER AND CONFIDENTIALITY NOTICE


The information contained in this e-mail, including those in its attachments, is confidential and intended only for the person(s) or entity(ies) to which it is addressed. If you are not an intended recipient, you must not read, copy, store, disclose, distribute this message, or act in reliance upon the information contained in it. If you received this e-mail in error, please contact the sender and delete the material from any computer or system.


Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of De La Salle University.