The Scamdex Scam Email Archive

From:  Donald Vann <>
Date:  Mon, 01 May 2017 06:22:45 -0400
Re: Transfer of Funds to your nominated account.
This is to inform you that our finance company has been mandated by the Presidency of the Republic of South Africa to remit your outstanding Funding that is in a suspense deposit account here. We shall remit your fund in four (4) instrumental phases. The management will also like to Inform you that our remittance department has been receiving different request from different individuals/companies for the claims to the funds and a change to the beneficiary status and account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer Company, Tampa Bay, Florida for the change of your account to Terrace Bank through some individuals claiming to be your local representatives here in South Africa.
The management will like you to send the following information
for the successful transfer of your funds and also to avoid the transfer of your
funds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.
You are required to get in touch with Dr. Barry Jones who is your payment officer on ( for further instructions on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your country then you can advise your payment officer on that issue.In regards to the present situation, a lot of people are claiming that you gave them authority over your funds and you are therefore advised in your own interest to cut off all communications between you and your local representatives to avoid the wrongful transfer of your funds into another Persons account.
The Management will like to apologize on behalf of the Government of South Africa for the long delay of the transfer of your funds into your account. On receipt of your mail or phone call to the Payment officer (Dr. Barry Jones) your funds will be transferred into your account Under 10 working days.
You are advised to adhere to this
Yours Sincerely
Donald Vann

What Is This?

This Email with the Subject "JUST BE INFORMED" was received in one of Scamdex's honeypot email accounts on Mon, 01 May 2017 06:22:45 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Donald Vann <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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