A Scam Email with the Subject "RE: PAYMENT ADVICE!!!" was received in one of Scamdex's honeypot email accounts on Fri, 06 Dec 2013 01:27:46 -0800 and has been classified as a Generic Scam. The sender was "Mr. Abbot E. Andrew"<firstname.lastname@example.org>, although it may have been spoofed.
Good day, If you are the owner of this email address and contact above, I wish to inform you that the sum of $45,000,000.00 USD was deposited in our bank by someone who share thesame surname with you, Leaving no next of kin to the funds.
If you are a true relation to the depositor please forward your full names and contact numbers to the email address below for processing and download payment advice report.
Looking forward to your reply.
Mr. Abbott Andrews
Contact Head Office Address :
U.S. Service Center Citi Inquiries
100 Citibank Drive P.O. Box 769004.
Tel: +1 857 219 3222