The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re: Payment Notification hm
From:  "JSCBC Citi Bank Ukraine"<>
Date:  Thu, 11 Jun 2015 16:15:05 -0700

A Scam Email with the Subject "Re: Payment Notification hm" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2015 16:15:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JSCBC Citi Bank Ukraine"<>, although it may have been spoofed.

International Banking Services
                16G Dymytrova Street,
                03150, Kyiv
                JSCBC Citi Bank Ukraine Crediting International Remittance
                Attn: Valued Beneficiary JSCBC Citi Bank Ukraine,Eva Hurley
, of Gillian &
                Adrian Bayford Charity Donation. (File No:
                Your Ref:..............

                ATTENTION: Beneficiary
            Whats going on?We told you to get the needed Cost of Transfer
certificate at the stipulated fee so that we can transfer the $22.5m to you
but till this moment we never heard from you.We have been waiting for you to
get the payment needed to secure the certificate.
            Its important you note that according to section 83 sub section
34 we have the right to reallocate the said funds $22.5m to another
beneficiary if you did not get the certificate on time.
            We have tried to conclude this transaction but you have not been
            Attached is the scanned copy of your Awaiting Beneficiary,who
might claim the funds failure to get the Cost of Transfer certificate
            We advise you act fast and get the certificate immediately.
            Awaiting your urgent response.
            Thank you.

                Best Regards,

                Chief Accounting Officer(Local/Foreign)
                Branch Manager
                Victor Yulov