Scam Emails and a bit of baiting

Citibank Nigeria Redeem your Funds

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Citibank Nigeria" <[email protected]>
Reply: [email protected]
Date: Fri, 15 Jun 2018 00:26:57 +0200
Subject: Redeem your Funds

Citibank Nigeria
Address: 27 Kofo Abayomi St
Lagos, Nigeria

Dear Beneficiary,

Your email address was selected among the scam victims to be compensated by the Nigerian Government in conjunction with ECOWAS with $1,550,000.00. You are required to forward your;
–Full Name,
–Delivery address
–Telephone number
for the delivery of your ATM Debit Card.

Congratulations in advance.

Edward Dalu

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