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An Email with the Subject "Re: Payment Notification hm" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2015 16:15:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "JSCBC Citi Bank Ukraine"<support@hmg.ir>.
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.
International Banking Services
16G Dymytrova Street,
03150, Kyiv
Ukraine.
JSCBC Citi Bank Ukraine Crediting International Remittance
Notification.
Attn: Valued Beneficiary JSCBC Citi Bank Ukraine,Eva Hurley
, of Gillian &
Adrian Bayford Charity Donation. (File No:
Citi65775/8#/Bayford
Charity013)
June.1st,2015
Your Ref:..............
ATTENTION: Beneficiary
Whats going on?We told you to get the needed Cost of Transfer
certificate at the stipulated fee so that we can transfer the $22.5m to you
but till this moment we never heard from you.We have been waiting for you to
get the payment needed to secure the certificate.
Its important you note that according to section 83 sub section
34 we have the right to reallocate the said funds $22.5m to another
beneficiary if you did not get the certificate on time.
We have tried to conclude this transaction but you have not been
cooperative.
Attached is the scanned copy of your Awaiting Beneficiary,who
might claim the funds failure to get the Cost of Transfer certificate
immediately.
We advise you act fast and get the certificate immediately.
Awaiting your urgent response.
Thank you.
Best Regards,
Chief Accounting Officer(Local/Foreign)
Branch Manager
Victor Yulov