The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION BENEFICIARY: YOUR COMPENSATION FUND IS READY FOR CLAIM...
From:  "Samantha Power"<samantha29@citi.com>
Date:  Sat, 22 Nov 2014 15:45:18 -0800

A Scam Email with the Subject "ATTENTION BENEFICIARY: YOUR COMPENSATION FUND IS READY FOR CLAIM..." was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2014 15:45:18 -0800 and has been classified as a Generic Scam. The sender was "Samantha Power"<samantha29@citi.com>, although it may have been spoofed.

Our Ref: CITI/BKL/STB
Your Ref:
==============================
 
Dear Honourable Beneficiary,
 
We are pleased to announce to you that your long awaiting fund valued US$17.3 million dollars 
(Seventeen Million, Three Hundred Thousand United State Dollars) has finally been approved, and 
will be release to you asap. This approval is based on a thorough review of your file under the 
previous administration. 
 
The UNITED NATIONS ORGANIZATION do hereby give this approval order to Release your long awaited 
fund to you, and Citibank Nigeria has been authorize/approved as a credible bank to make sure you 
receive your fund. 
 
You are require to provide the below information's for reconfirmation of identity. 
 
1) Your Full Name: 
2) Your Full Address/Country: 
3) Your Mobile Number: 
4) Your Date of Birth/Age: 
5) Your Occupation: 
 
BE INFORM THAT YOU ARE HEREBY ADVICE TO STOP ANY CORRESPOND OR COMMUNICATION YOU ARE HAVING WITH 
ANY PERSON OR OFFICE FOR THIS FUND FROM UNITED NATION. 
 
For further information; kindly contact 'Mr Emeka Emuwa' with the below information. 
 
Name:... Mr Emeka Emuwa. 
Position:... Managing Director, 
Bank:... Citibank Nigeria. 
Mobile:... +2347086277341. 
E-mail:... emekaemuwa_citibknig09@mail.com 
 
We anticipate your prompt response. 
 
Once again, Congratulation!!! 
 
Regards, 
 
Mrs Samantha Power. 
(Chairperson On Committee For Foreign Contract/Award Winning Payment, 
United Nation And USA Government).

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