The Scamdex Scam Email Archive X

Subject:  REF: YOUR PAYMENT VIA CITIBANK MASTER CARD DEBIT CARD
From:  CITI BANK GROUP <citibnkgp2009@goodmail.com>
Date:  Thu, 05 Mar 2009 20:26:48 -0500
Category:  Generic
Date Added:  2016-07-19 20:21:30

An Email with the Subject "REF: YOUR PAYMENT VIA CITIBANK MASTER CARD DEBIT CARD" was received in one of Scamdex's honeypot email accounts on Thu, 05 Mar 2009 20:26:48 -0500 and has been classified as a Generic Scam Email. The sender shows as CITI BANK GROUP <citibnkgp2009@goodmail.com>.

The email address was probably spoofed. Do not reply to or 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. 



Citi Bank Group.
No. 1, Idowu Taylor Street
Victoria Island, Lagos ? Nigeria.
TEL: +234-807-718-4954
Email: citibnkgroupatmdeptdesk@hotmail.com
Ref: CITI/CMB/324/08

Dear Beneficiary,

         REF: YOUR PAYMENT VIA CITIBANK MASTER CARD DEBIT CARD
government in 
Nigeria to handle the final release of your funds as approved by the past
administration. Due to the numerous fraudulent activities, we have resolved to
payment which 
will be  issued by our bank [Citibank].

 In this proposed payment scheme, your funds will be credited into a Citibank
at any ATM 
 point or at any Citibank branch close to you.This is a Citibank new working
initiative with the Nigeria government which was put in place to curb the
However for the 
 purpose of official verification among other relevant details, it is
imperative that you supply us with the following requirements:


1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.
2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)
3. TELEPHONE AND FAX NUMBERS
4. ANY FORM OF IDENTIFICATION.


Your card will come with an already programmed pin. You will be required to
branch close to favor are available 
to you.


Yours Faithfully,

MR. Nnanna Uba.
E-MAIL: citibnkgroupatmdeptdesk@hotmail.com
PRIVATE TEL: +234-807-718-4954

Citi Bank Group. No. 1, Idowu Taylor Street Victoria Island, Lagos ? Nigeria. TEL: +234-807-718-4954 Email: citibnkgroupatmdeptdesk@hotmail.com Ref: CITI/CMB/324/08 Dear Beneficiary, REF: YOUR PAYMENT VIA CITIBANK MASTER CARD DEBIT CARD This is to inform you that we have been directed by the incumbent government in Nigeria to handle the final release of your funds as approved by the past administration. Due to the numerous fraudulent activities, we have resolved to implement the use of ATM DEBIT Master card for the release of your payment which will be issued by our bank [Citibank]. In this proposed payment scheme, your funds will be credited into a Citibank Master Card account which will enable you either to make withdrawals at any ATM point or at any Citibank branch close to you.This is a Citibank new working initiative with the Nigeria government which was put in place to curb the constant fraud activities associated with payments such as this. However for the purpose of official verification among other relevant details, it is imperative that you supply us with the following requirements: 1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD. 2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD) 3. TELEPHONE AND FAX NUMBERS 4. ANY FORM OF IDENTIFICATION. Your card will come with an already programmed pin. You will be required to change this pin to any four digit of your choice at any Citibank branch close to you. All legal documentation including the anti money laundering your favor are intact. On receipt of your response, further directives shall be made available to you. Yours Faithfully, MR. Nnanna Uba. E-MAIL: citibnkgroupatmdeptdesk@hotmail.com PRIVATE TEL: +234-807-718-4954

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