A Scam Email with the Subject "RE: Loan Approved" was received in one of Scamdex's honeypot email accounts on Thu, 08 Aug 2013 10:04:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Janis_Ray" <Janis_Ray@citibank.com>, although it may have been spoofed.
Your documents are ready , please sign them and email them back. Thank you Maggie_Mcdonald Level III Account Management 817-408-8879 office 817-046-4673 cell Maggie_Mcdonald@citibank.com Investments in securities and insurance products are: NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE The security of personal information about you is our priority. We protect this information by maintaining physical, electronic, and procedural safeguards that meet applicable law. We train our employees in the proper handling of personal information. When we use other companies to provide services for us, we require them to protect the confidentiality of personal information they receive. CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.