A Scam Email with the Subject "[SPAM] CONTRACT/AWARD WINNING PAYMENT" was received in one of Scamdex's honeypot email accounts on Sun, 28 Sep 2014 17:14:35 -0700 and has been classified as a Generic Scam. The sender was "CITIBANK LONDON"<firstname.lastname@example.org>, although it may have been spoofed.
Our Ref: CITI/BKL/STB Our Ref: ============================== ================================================================ ATTENTION: WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information, Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: email@example.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY. 3) PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS 5) BANK NAME 6) BANK ADDRESS. 7) ACCOUNT NUMBER: 8) ROUTING NO, /SWIFT CODE: 9) PROFESSION, AGE AND MARITAL STATUS 10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511) OFFICER: MR SCOTT PETERS. POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON. Direct Telephone Number: +44-7045711888 OR +4470111 96795 FAX NUMBER:+44 870 288 7323 EMAIL: firstname.lastname@example.org MR. SUAN RACE. (CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT US$8,300,000.00)