A Scam Email with the Subject "Your Payment File Has Been Shortlisted For Final Payment" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2014 19:22:04 -0800 and has been classified as a Generic Scam. The sender was "Citibank Integrated Department"<firstname.lastname@example.org>, although it may have been spoofed.
Attn SIR /MADAM This is to bring to your notice that approval have been granted by the United Nations to the Citibank Group N.A to serve as a Payment Office to pay victims who have been scammed globally through the internet services part payment of $850,000.00 (Eight Hundred and fifty Thousand United States Dollars)for the Last quarter this fiscal year 2014. According to the number of applicants at hand, 9682 Beneficiaries has been paid, 50% of the victims are from the United states, we still have more than 50% left to be paid their due compensation. As of this date, we have been unsuccessful in our attempts to contact you regarding this development but my mail has always been returned undelivered, You are listed and approved for this payment as one of the beneficiaries to be paid, Get back to me as soon as possible for detailed email and the immediate release of your compensation payment You are also advised to send your communication particulars which includes the following Full names Residential Address details Telephone Fax numbers Age Occupation valid E-mail Address You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled Yours faithfully, Dr Brian Williams Head of Cards, Citibank Card Banking Center (CBC)