The Scamdex Scam Email Archive

Subject:  Debit Alert (Our Ref: 1111799875 - Order Ref: A / 35311)
From:  =?UTF-8?Q?Citibank_Inc_PT=C2=A9?= <mail_out@s169430.smrtp.ru>
Date:  Thu, 14 Feb 2019 20:55:08 -0500
Category:  Generic
Date Added:  2019-08-27 13:12:16

This Email with the Subject "Debit Alert (Our Ref: 1111799875 - Order Ref: A / 35311)" was received in one of Scamdex's honeypot email accounts on Thu, 14 Feb 2019 20:55:08 -0500 and has been classified as a Generic Scam Email. The sender shows as =?UTF-8?Q?Citibank_Inc_PT=C2=A9?= <mail_out@s169430.smrtp.ru>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear sir/madam

Kindly check the attached payment slip from our bank.
Our client requested we remit payment on his behalf to your company for your invoice issued to him.
Payment was remitted on Feb 13th 2019 and should arrive in your account today.

Kindly confirm the payment to us and your client (referenced in your proforma invoice attached)
Purchase order and your order confirmation for the referenced payment are all attached.


Best Regards

Charles S. Sankey

Citibank Head Office
Citigroup, Inc.
399 Park Avenue
New York, NY 10043
United States
Phone: 212-559-1000


Dear sir/madam

Kindly check the attached payment slip from our bank.
Our client requested we remit payment on his behalf to your company for your invoice issued to him.
Payment was remitted on Feb 13th 2019 and should arrive in your account today.

Kindly confirm the payment to us and your client (referenced in your proforma invoice attached)
Purchase order and your order confirmation for the referenced payment are all attached.


Best Regards

Charles S. Sankey

Citibank Head Office
Citigroup, Inc.
399 Park Avenue
New York, NY 10043
United States
Phone: 212-559-1000

<<attachment: Order_RFQ_sheet_and_Proforma_Invoice_pdf.gz>>


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