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Scammer Information
Email ;    

Details of Scam Report
NEW YORK CITIBANK Phishing/Banking Fraud sent by user of host: .
Scam email sent with .txt attachment and is routed via numerous yahoo servers. -------------------- User: citigroup.d@ ; Reply-To: ; From: ; Return-Path: -------------------- Originating IP: ISP & Organization: AT&T U-verse Host Name: ( WIN-HEJ1HS9M0LD ) Location: The Colony, Texas, TX 75056, United States. - - - - - - -- - - - - This is a multi-part message in MIME format.
------=_NextPart_000_006E_01C2A9A6.60A90A4C Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit
------=_NextPart_000_006E_01C2A9A6.60A90A4C Content-Type: application/octet-stream; name="ATTACHED INFORMATION.txt" Content-Transfer-Encoding: base64 Content-Disposition: attachment; filename="ATTACHED INFORMATION.txt"

Scam Email
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Thu, 19 Sep 2013 17:23:41 -0700 Received: from [] by with NNFMP; 20 Sep 2013 00:23:38 -0000 Received: from [] by with NNFMP; 20 Sep 2013 00:23:38 -0000 Received: from [] by with NNFMP; 20 Sep 2013 00:23:38 -0000 X-Yahoo-Newman-Id: Message-ID: <> X-Yahoo-Newman-Property: ymail-3 X-YMail-OSG: 1WOP0wMVM1lHuyZl3xT9X5aF7uOfXQKBPG4cxUbtKu.XEvo kBH6E4O9pw88P.LuGRnXO0qPJNPlOySmq2d1yghc7ApZEpT63FOSRZCXVG8X ruJfATALpeBgv_kJ93mm6WFioTU46QXO6N5G5uhBP83Rki2Oe8li6rH4gHyC 2nk_0j1LGLjv_8iHFAjsouy1wv3Qj6iTk_UgNelVwVi3vL0HNKoGMDR4W_6C GNlNs3Dn5JgC65Ji8fDU8OfwVnb1KaklAqEXMLWoLi5CdUrtRdNNMZsrMEXH .P2gXzUxznB3OTIZnxNNqZSqGC0Q8blmyqgmclWFRWNr.AjgPI_JjifOwPGb NZvJqYNZQAjC4H_tIGPgen0OynYpnqEqRt5CO3E_VLm1xZIREq2ty.QbFuKr fNB7hQoyPDZ4tyst.G0Tk4FVsJH1G_zEn39x0zR_WGo3Y9lSw3.IGovTVVo5 t69szalgyEO468_sASiIhHQ1dK_B9ONGB5PtO7EFDa5J21gn3YJYZtYs- X-Yahoo-SMTP: QQmZjhOswBAkAUopulBSU6k0AoUpWDg2MHv78YKtGg-- X-Rocket-Received: from WIN-HEJ1HS9M0LD (citigroup.d@ with ) by with SMTP; 19 Sep 2013 17:23:38 -0700 PDT Reply-To: ( From: \"NEW YORK CITIBANK\" ( Subject: PAYMENT RELEASE INSTRUCTION Date: Thu, 19 Sep 2013 17:22:55 -0700 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary=\"----=_NextPart_000_006E_01C2A9A6.60A90A4C\" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Return-Path: X-OriginalArrivalTime: 20 Sep 2013 00:23:41.0389 (UTC) FILETIME=[A89D3FD0:01CEB597]

Tag Cloud
592573.3501 592573.3501 global payment sent bank bank user ach ( win-hej1hs9m0ld ) ([]) (6.0.3790.4900) [] [] [] (citigroup.d@107.213.160.... ( ( (utc) filetime=[a89d3fd0:... uk microsoft

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Follow Ups/Extra Information

2013-11-16 15:17:40,  
Anonymous added:

Scammer Information
NameM Corbat    
Scam Website"    

Details of Scam Report

Scam Email
EmailVideo MailEmailVideo MailRead Message Previous Next | Back to Messages From : \"CITIBANK DEPARTMENT\" | Save to Address Book To : undisclosed-recipients:; Subject : PAYMENT RELEASE INSTRUCTION FROM Citibank Date : Sat, Nov 16, 2013 12:16 PM Move toInboxTrashAOL_MailCALLER_ID [Print] Click here to display images in this message or edit your settings for all messages. External Images and objects in this message have been blocked. What\'s this? CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER ATTENTION BENEFICIARY It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. Mike Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below: 1) Your Full Name: 2) Your Full Address: 3) Your Contact Telephone and Fax No: 3) Your Profession, Age and Marital Status: 4) Any Valid Form of Your Identification/Driven License: 5) Bank Name: 6) Bank Address: 7) Account Name: 8) Account Number: 9) Swift Code: 10) Routing Number: As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank. We Look Forward To Serving You Better. MR. Mike Corbat, (CEO)CHIEF EXECUTIVE OFFICER (COPYRIGHT © 2013 CITIGROUP INC.) Images and external objects in this message are being displayed. What\'s this? Click here to hide images in this message or edit your settings for all messages. Move to InboxTrashAOL_MailCALLER_ID [Print] Previous Next | Back to Messages Email Reply All Video Reply All Email Reply Video ReplyReport as JunkBlock SenderReport as JunkBlock Sender Video Quality Please select your video quality: Broadband - Best setting for viewing over broadband Dial-Up - Best setting for viewing over dial-up Keep as my default video quality

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