These are emails that I have personally received and have kept copies of for proof. My reason for this blog is to hopefully prevent someone from being scammed. NEVER DOWNLOAD OR OPEN ANY ATTACHMENTS, FILES OR IMAGES FROM SITES YOU DON'T KNOW AS TRUSTWORTHY NEVER GIVE PERSONAL INFORMATION SUCH AS ID OR BANK ACCOUNT NUMBERS TO ANYONE YOU DON'T PERSONALLY KNOW AND TRUST. FORWARD ANY EMAIL THAT SEEMS SUSPICIOUS TO SPAM@UCE.GOV REPORT GMAIL ABUSE TO GOOGLE IF YOU RECEIVE ANY SUSPICIOUS EMAIL POSING AS THE IRS, FORWARD THE MESSAGE TO PHISHING@IRS.GOV TO FILE A COMPLAINT ABOUT A SCAM THROUGH THE MAIL LOG ONTO POSTALINSPECTORS.USPIS.GOV Please note that some of the email addresses and other info displayed are from innocent people who had their accounts hacked and used by scammers, I do not remove the good from the bad for the sake of accuracy. It is a GOOD idea to change your passwords occasionally.


Saturday, September 14, 2013

NEW YORK CITIBANK (citigroup.d@usa.com PAYMENT RELEASE INSTRUCTION

 
Attachments: 1 attachment | Download all as zip (2.8 KB)

ATTACHED INFORMATION.txt (2.8 KB)
 
 
(sender IP is 77.238.189.71) smtp.mailfrom=citigroup.d@usa.com;
 dkim=none header.d=usa.com; x-hmca=none header.id=citigroup.d@usa.com
X-SID-PRA: citigroup.d@usa.com
 
Received: from nm18.bullet.mail.ird.yahoo.com ([77.238.189.71])
Received: from [77.238.189.238] by nm18.bullet.mail.ird.yahoo.com with NNFMP;
 14 Sep 2013 13:57:59 -0000
Received: from [46.228.39.64] by tm19.bullet.mail.ird.yahoo.com with NNFMP;
 14 Sep 2013 13:57:58 -0000
Received: from [127.0.0.1] by smtp101.mail.ir2.yahoo.com with NNFMP;
 14 Sep 2013 13:57:58 -0000
X-Yahoo-Newman-Id: 975725.1602.bm@smtp101.mail.ir2.yahoo.com
Message-ID: <975725.1602.bm@smtp101.mail.ir2.yahoo.com>
X-Yahoo-Newman-Property: ymail-3
X-YMail-OSG: hvjXLDAVM1njtO.NXPiSZOy6O5BR5itIsM4eXK9sZ2nsMFR
 sNac_aboL39SQIk9GHcFBMbV3lPA6wvdHcBF7BHoKc6oM52gPNIkAk.T32Ji
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 VBQzYohfQwHXLrktfDObJW.noERl69yE-
X-Yahoo-SMTP: 1SA8gV.swBBtNyM426RDfjNmNzQhmBjc3tc4gErMti8-
X-Rocket-Received: from WIN-HEJ1HS9M0LD (citigroup.d@96.226.234.202 with )
        by smtp101.mail.ir2.yahoo.com with SMTP; 14 Sep 2013 13:57:58 +0000 UTC
Reply-To: <m.corbat1@aol.com>