The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION: Beneficiary (YOUR ATM CARD IS READY FOR DELIVERY)
From:  "Samantha Power"<samantha29@citi.com>
Date:  Tue, 31 Mar 2015 14:11:42 -0700

A Scam Email with the Subject "ATTENTION: Beneficiary (YOUR ATM CARD IS READY FOR DELIVERY)" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2015 14:11:42 -0700 and has been classified as a Generic Scam. The sender was "Samantha Power"<samantha29@citi.com>, although it may have been spoofed.

Citibank of Nigeria.
27 Kofo Abayomi Street,
Victoria Island Lagos - Nigeria.

Our Ref: CITI/BKL/STB
Your Ref:

                                            From The Desk Of The Manager:

Attention: Beneficiary,

This is to inform you again that your overdue payment is about to be release. Your fund valued 
US$8,300,000.00 (Eight Million, Three Hundred Thousand United States dollars only), has been loaded 
inside an ATM VISA CARD and the ATM VISA CARD has been processed and activated for use. It's 
waiting dispatch to your destination through our accredited international Courier Service.

You are require to send the below information’s for reconfirmation to enable us deliver your ATM 
CARD to your destination as I will give authorization to this effect;

1) Your Full Name:
2) Your Full Address:
3) Your Mobile Number:
4) Your Occupation:
5) Your Age:

Your ATM VISA CARD remains valid till September, 2016 (09/16).

Note; the maximum amount that you can withdraw in a day is US$8,000.00 (Eight Thousand United 
States dollar only), from any designated ATM/Inter-switch Machines in and outside your country.

It is important to inform you that your password is case sensitive and it requires carefulness when 
entering it to avoid total lock of your card, which shall require sending it back to us for 
reactivation.

We anticipate your prompt response.

Congratulations!
NOTE: 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.

Yours faithfully,

CONTACT CODE: (103)
OFFICER: Dr. Emeka Emuwa.
POSITION: CHIEF EXECUTIVE OFFICER/MANAGING DIRECTOR, CITIBANK OF NIGERIA.
EMAIL: emekaemuwa_citibknig09@mail.com
MAKE SURE YOU SPEAK WITH DR. EMEKA EMUWA WITH YOUR NEW PAYMENT CODE.

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