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An Email with the Subject "Letter Notification Of Your Part Payment" was received in one of Scamdex's honeypot email accounts on Fri, 31 Dec 2010 06:46:40 -0800 and has been classified as a Generic Scam Email. The sender shows as "Kenneth Miller (Citi Bank)"<office@citibank.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.
Citibank Nigeria Limited
Corporate and Investment Banking
27 Kofo Abayomi Street
Victoria Island
Lagos-Nigeria
Dear Beneficiary
As our Valued customer,we are committed to meeting your business needs
wherever and whenever.
On behalf of the Federal government of Nigeria, I sincerely apologize for the long delay of your
payment due to some irregularities in some financial institutions in the country.
After receiving a fax message from Asha-Rose Migoro,the deputy UN secretary, our bank was mandated
to pay a part payment of $2,500,000.00 {Two million, five hundred thousand United States dollars
only}.
For immediately transfer,take exclusive Vide transaction No.: WHA/EUR/202 and Transfer Allocation
No.: Citi Bank/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104,
Release Code No: 0876; Immediate Citi Bank Telex Confirmation No:
-222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly
qualified to receive and confirm your payment as soon as you re-confirm to the bank the following;
Full name, mailing address, telephone and fax number, bank deatils i.e
acct number, routing/swift code, acct name.
We wait to receive the information soon.
We appreciate your custom.
Kenneth Miller
Assist Head, Co-operate banking
Citi Bank