Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Attn SIR /MADAM
This is to bring to your notice that approval have been granted by the United Nations to the
Citibank Group to serve as Payment Office to compensate victims who have been scammed globally
through the internet services part payment of $850,000.00 (Eight Hundred and fifty Thousand United
States Dollars)for the first quarter this fiscal year 2015.
According to the number of applicants at hand, 29682 Beneficiaries has been paid, 50% of the
victims are from the United states, we still have more than 20% left to be paid their due
compensation.
As of this date, we have been unsuccessful in our attempts to contact you regarding this
development as all my mails has always been returned undelivered. You were listed and approved for
this payment as one of the lucky beneficiaries to be paid this compensation fee. Get back to me as
soon as possible for detailed email and the immediate release of your compensation payment
You are also advised to send your communication particulars which includes the following
Full names
Residential Address details
Telephone Fax numbers
Age
Occupation
valid E-mail Address
You are also requested to stop any further communication with any other person(s) or office(s) to
avoid any hitch in receiving your payment as Scheduled
Yours faithfully,
Brian Williams
Head of Cards,
Citibank Card Banking Center (CBC)
TEXT ONLY EQUIVALENT Attn SIR /MADAM
This is to bring to your notice that approval have been granted by the United Nations to the
Citibank Group to serve as Payment Office to compensate victims who have been scammed globally
through the internet services part payment of $850,000.00 (Eight Hundred and fifty Thousand United
States Dollars)for the first quarter this fiscal year 2015.
According to the number of applicants at hand, 29682 Beneficiaries has been paid, 50% of the
victims are from the United states, we still have more than 20% left to be paid their due
compensation.
As of this date, we have been unsuccessful in our attempts to contact you regarding this
development as all my mails has always been returned undelivered. You were listed and approved for
this payment as one of the lucky beneficiaries to be paid this compensation fee. Get back to me as
soon as possible for detailed email and the immediate release of your compensation payment
You are also advised to send your communication particulars which includes the following
Full names
Residential Address details
Telephone Fax numbers
Age
Occupation
valid E-mail Address
You are also requested to stop any further communication with any other person(s) or office(s) to
avoid any hitch in receiving your payment as Scheduled
Yours faithfully,
Brian Williams
Head of Cards,
Citibank Card Banking Center (CBC)
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