NEW YORK CITIBANK Phishing/Banking Fraud; Subject: PAYMENT RELEASE INSTRUCTION;Originating IP: ; - Scamalot

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Scam ReporterScam Tips Received
No Name
Brighton, Brighton and Hove, United Kingdom
2013-09-20 12:20:21
Identity Theft
+1 NEW YORK CITIBANK Phishing/Banking Fraud; Subject: PAYMENT RELEASE INSTRUCTION;Originating IP: ; 
Email Address: ;
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: ;
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.

Content-Type: text/plain;
Content-Transfer-Encoding: 7bit

Content-Type: application/octet-stream;
Content-Transfer-Encoding: base64
Content-Disposition: attachment;
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-11-16 15:17:40
M Corbat
Email Address:
Scam Website:

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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