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: Citi Paylink <[email protected]>
Date: 05 Oct 2020 03:29:47 -0500
Subject: Payment Schedule Advise - CITIBANK SLIP
Attachments
- download.jpg
- CITIBANK ADVISE.gz VIRUS DETECTED
Payment Advice
For your attention:
Dear Sir/Madam,
Please be advised that the following payment was made to you on behalf
of our client.
Transaction Reference: CITIN19060869241
Payer/Remitter’s Reference No: 1500878256
Beneficiary Details: ********** / SBIN0001590
Payment method: Electronic Fund Transfer
Payment Amount: 105,900.00
Currency: USD
Processing Date: 01-04-2020
Payment Details: xxx-xxx-xxx
Posting Date: 01-10-2020
Kindly contact your remitter directly for any queries on the payment
advice and let the remmiter Get Back to us ASAP
…………………………………………….
_ This is a computer-generated advice and does not require a
signature. This email is confidential and may also be privileged. If
you are not the intended recipient, please notify us immediately; you
should not copy or use it for any purpose, nor disclose its contents
to any other person. Citibank assumes no liability for data tampering
or loss of confidentiality, which occur outside its direct control as
a result of the use of unencrypted communication methods._