The Scamdex Scam Email Archive - Generic o

Subject:  [SPAM] CONTRACT/AWARD WINNING PAYMENT
From:  "CITIBANK LONDON"<scotpetters@hotmail.com>
Date:  Sun, 28 Sep 2014 17:14:35 -0700

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"<scotpetters@hotmail.com>, although it may have been spoofed.

Our Ref: CITI/BKL/STB
Our Ref:
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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: 
scotpetters@gmail.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: scotpetters@gmail.com
MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT 
US$8,300,000.00)