A Scam Email with the Subject "FROM CITIBANK PLC" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jun 2006 16:21:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.MORRIS PICKERSON" <email@example.com>, although it may have been spoofed.
Citibank House, 336 Strand, London WC2R 1HB, United Kingdon, London. Hello Friend, In order to transfer US$10,000,000.00 (Ten Million United States Dollars) from our Bank. I have the courage to look for a reliable and honest person who will be capable for this Important Business transaction, believing that you will never let me down either now or in Future. The owner of this account is MR. ABDUL MAHEZ foreigner and the Manager Of petrol chemical service, a chemical engineer by Proffession and he died since on March 3rd, 2004. The account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but i don't know any foreigner, i know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A genuine business. I believe in God that you will never let me down in this transaction, at the end of the business the money will be paid into your account for us to share in the ratio of 50% for me and 50% for you. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality in this transaction, and be rest assured that this transaction would bemost profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent response. Best regards Mr. morris pickerson Citibank Plc London