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 Tue, 20 Jan 2015 19:43:27 -0800 and has been classified as a Generic Scam. The sender was "Citibank Group"<email@example.com>, 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 to serve as Payment Office to compensate 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 first quarter this fiscal year 2015. According to the number of applicants at hand, 29682 Beneficiaries has been paid, 50% of the victims are from the United states, we still have more than 20% left to be paid their due compensation. As of this date, we have been unsuccessful in our attempts to contact you regarding this development as all my mails has always been returned undelivered. You were listed and approved for this payment as one of the lucky beneficiaries to be paid this compensation fee. 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, Brian Williams Head of Cards, Citibank Card Banking Center (CBC)