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An Email with the Subject "IT IS READY FOR CLAIM..." was received in one of Scamdex's honeypot email accounts on Wed, 05 Nov 2014 13:18:48 -0800 and has been classified as a Generic Scam Email. The sender shows as "Samantha Power"<samantha29@citi.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.
Our Ref: CITI/BKL/STB Your Ref: ============================== Dear Honourable Beneficiary, We are pleased to announce to you that your long awaiting fund valued US$17.3 million dollars (Seventeen Million, Three Hundred Thousand United State Dollars) has finally been approved, and will be release to you as soon as we hear from you. This approval is based on a thorough review of your file under the previous administration. The UNITED NATIONS ORGANIZATION do hereby give this approval order to Release your long awaited fund to you, and Citibank Nigeria has been authorize/approved as a credible bank to make sure you receive your fund. You are require to provide the below information's for reconfirmation of identity. 1) Your Full Name: 2) Your Full Address/Country: 3) Your Mobile Number: 4) Your Date of Birth/Age: 5) Your Occupation: 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. For further information; kindly contact 'Mr Emeka Emuwa' with the below information. Name:... Mr Emeka Emuwa. Position:... Managing Director, Bank:... Citibank Nigeria. Mobile:... +2347086277341. E-mail:... emekaemuwa_citibknig11@mail.com We anticipate your prompt response. Once again, Congratulation!!! Regards, Mrs Samantha Power. (Chairperson On Committee For Foreign Contract/Award Winning Payment, United Nation And USA Government). --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com