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An Email with the Subject "OUTSTANDING FUNDS" was received in one of Scamdex's honeypot email accounts on 06 Jul 2020 04:31:18 -0000 and has been classified as a Generic Scam Email. The sender shows as "Citizens Bank"<a.milazzo@lafrecciaverde.it>.
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.
Greetings , You have been shortlisted to Receive US$13,600,000 due to the recent Economic calamity that befalls the world stock market, this Fund is meant to help people to get of standard and help the world Economic growth. You have to contact now for your Online Bank account information with this information below: 1. Full Names: 2. Residential: 3. Phone Number: 4. Occupation: 5. ID Card or Photo passport: Let me repeat again, try to contact me immediately you receive this mail to avoid any further delay and remember to funish us with the needed information above. Yours Faithfully, Jay Goldrick Citizens Bank Email Address: offix876@gmx.com WhatsApp/ text messages /call: +1 (401) 405-4263