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" <firstname.lastname@example.org>, 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; (email@example.com) 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.