Scam Emails Archive : Generic

Subject: Your Payment File Has Been Shortlisted For Final Payment

From: "Citibank Integrated Department"<>

This 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"<>, although it may have been spoofed.


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
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)

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