The Scamdex Scam Email Archive - Generic o

Subject:  ATTN.
From:  "Mrs.Cecilia C. Sana" <ceciliachai26@earthlink.net>
Date:  Mon, 05 Nov 2007 16:22:40 -0800

A Scam Email with the Subject "ATTN." was received in one of Scamdex's honeypot email accounts on Mon, 05 Nov 2007 16:22:40 -0800 and has been classified as a Generic Scam. The sender was "Mrs.Cecilia C. Sana" <ceciliachai26@earthlink.net>, although it may have been spoofed.

MRS. CECILIA CHAI SANA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE CITIBANK N.A BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES
 
Good Day,
 
Let me start by introducing myself, I am I am MRS  CECILIA CHAI
 SANA,CREDIT ACCOUNTS OFFICER CITIBANK N.A BANK.

I am writing you this letter based on the latest development at my
 bank, which I will like to bring to your personal edification. I am writing you this letter with 
so much joy and excitement even though my heart goes out to the very powerful and distinguished 
gentleman who I was fortunate to have worked for and extremely privileged to have known for 
numerous years. I am a top official in charge of client accounts in
CITIBANK N.A BANK. inside the Philippines.
 
This is a legitimate transaction,and you will be paid 20% for you
 Assistance. If you are interested, please write back , and provide me with your confidential 
telephone number, full name and contact  address and I will provide further details and 
instructions. Please keep this
 confidential; finally, please note that this must be concluded within two weeks.
 
I will assume all responsibilities for this endeavor so you don't have
 to worry about any legal ramifications, just what you will do with all
 that money.  Your urgent response is highly anticipated so please email
me through this email; (creditofficer_citibank@yahoo.com.hk) for more
 details on this transaction as soon as possible. This should be kept
 very secret and confidential. I believe you know.
 
Kind Regards,
Mrs. Cecilia  C. Sana.