The Scamdex Scam Email Archive - Generic o

Subject:  [419] scam
From:  Martin <>
Date:  Tue, 28 Apr 2009 01:59:37 -0700

A Scam Email with the Subject "[419] scam" was received in one of Scamdex's honeypot email accounts on Tue, 28 Apr 2009 01:59:37 -0700 and has been classified as a Generic Scam. The sender was Martin <>, although it may have been spoofed.

This is a ping on a SA lottery scammer

|Received: from ( [])
|       by (8.13.8/8.13.7) with ESMTP id n3PBqMsT000974
|       for <>; Sat, 25 Apr 2009 11:52:22 GMT
|Received: from BAY144-W21 ([]) by with Microsoft 
|        Sat, 25 Apr 2009 04:39:51 -0700
|Message-ID: <BAY144-W21D5964A19E772B29C8D8CFF730@phx.gbl>
|Content-Type: multipart/alternative;
|       boundary="_8ba9aa6d-c77b-42a8-b9a1-af5897291f94_"
|X-Originating-IP: []
|Date: Sat, 25 Apr 2009 13:39:51 +0200
|Importance: Normal
|MIME-Version: 1.0
|X-OriginalArrivalTime: 25 Apr 2009 11:39:51.0715 (UTC) FILETIME=[8BC1F730:01C9C59A]
|Content-Type: text/plain; charset="iso-8859-1"
|Content-Transfer-Encoding: quoted-printable
|Dear Laura=2C
|I am directed informed you by the South African 2010 Lottery Award team tha=
|t everything  concerning your winning prize of  $1=2C200=2C000.00(One Milli=
|on=2CTwo Hundred Thousand U.S Dollars) has been confirmed in our system=2C =
|hence we have forwarded your approval documents to First National Bank Of S=
|outh Africa (FNB)=2C for the transfer of your fund. Please do abide by thei=
|r transfer instructions for your urgent transfer. =20
|Contact the bank with these details:
|First National Bank of South Africa (FNB)
|Integrated Sectional Payment (ISP)=20
|[Of International Accounts / Payment Section]
|Head of Foreign Remittance Department JHB=20
|FNB Corporate Transactional Banking
|3rd Floor=2C No 4 First Place=2C Bank City=2C=20
|C/O Simmonds and Pritchard Streets=2C=20
|Mr. Lulu Gwagwa=20
|(Account Officer)
|Tel No: +27 79 280 3123
|Fax No: +27 86 538 2535
|Get back to me immediately you contact bank so that I will be following you=
|r transfer. Do not hesitate to let me know if there is any question from th=
|e bank that you do not understand.=20
|Please do inform me when you receive your won money for references. Also re=
|member to keep your winning confidential to avoid double claim.=20
|Congratulation once again!!
|Best regards=2C
|Mr. Larry James
|Join the all-new Windows Live Messenger family
|Content-Type: text/html; charset="iso-8859-1"
|Content-Transfer-Encoding: quoted-printable
|.hmmessage P
|font-size: 10pt=3B
|<body class=3D'hmmessage'>
|&nbsp=3B<BR><STRONG>I am&nbsp=3Bdirected informed you by the&nbsp=3BSouth A=
|frican 2010 Lottery Award team that everything&nbsp=3B concerning your winn=
|ing prize of&nbsp=3B $1=2C200=2C000.00(One Million=2CTwo Hundred Thousand&n=
|bsp=3BU.S Dollars) has been confirmed in our system=2C hence&nbsp=3Bwe have=
|&nbsp=3Bforwarded your approval documents to&nbsp=3BFirst National Bank Of =
|South Africa (FNB)=2C for the&nbsp=3Btransfer of your fund. Please do&nbsp=
|=3Babide by their transfer instructions for&nbsp=3Byour&nbsp=3Burgent trans=
|fer.&nbsp=3B</STRONG> <BR><BR><SPAN><STRONG><FONT face=3Darial>Contact the =
|bank&nbsp=3Bwith these details:</FONT></STRONG></SPAN><BR>
|<DIV style=3D"TEXT-INDENT: 0in"><SPAN><BR><STRONG><FONT face=3Darial>First =
|National Bank of South Africa (FNB)</FONT></STRONG></DIV>
|<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>Integrated Secti=
|onal Payment (ISP) </FONT></STRONG></DIV>
|<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>[Of Internationa=
|l Accounts / Payment Section]</FONT></STRONG></DIV>
|<DIV style=3D"TEXT-INDENT: 0in"><FONT face=3Darial></FONT>&nbsp=3B</DIV>
|<DIV style=3D"TEXT-INDENT: 0in"><SPAN></SPAN><FONT face=3Darial><STRONG>Hea=
|d of Foreign&nbsp=3BRemittance Department JHB</STRONG><SPAN></SPAN><STRONG>=
|<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>FNB Corporate Tr=
|ansactional Banking</FONT></STRONG></DIV>
|<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>3rd Floor=2C No =
|4 First Place=2C Bank City=2C<SPAN></SPAN> <SPAN></SPAN></FONT></STRONG></D=
|ONG><FONT face=3Darial>C/O Simmonds and Pritchard Streets=2C </FONT></STRON=
|<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial><SPAN style=3D"B=
|ACKGROUND: none transparent scroll repeat 0% 0%=3B BORDER-BOTTOM: #0066cc 1=
|px dashed">Johannesburg</SPAN>.</FONT></STRONG></DIV>
|<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>Mr. Lulu Gwagwa =
|<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>(Account Officer=
|<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>Tel No: <EM>+27 =
|79 280 3123</EM></FONT></STRONG></DIV>
|<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>Fax No: <EM>+<SP=
|AN>27 86 538 2535</SPAN></EM><BR></FONT></STRONG></DIV>
|<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>Emails:<SPAN>&nb=
|sp=3B<A href=3D"";><FONT color=3D#=
|<DIV style=3D"TEXT-INDENT: 0in"><SPAN><STRONG><FONT face=3Darial>&nbsp=3B&n=
|=3B&nbsp=3B&nbsp=3B</FONT><A href=3D"mailto:fnb-administrative-department@a=
|"><FONT face=3Darial color=3D#0068cf>fnb-administrative-d=
|<DIV style=3D"TEXT-INDENT: 0in"><SPAN><STRONG>&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
|=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B <A href=
|=3D""; target=3D_blank><FONT color=3D#0068cf>www.f=
|style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><BR><STRONG><FONT face=3Dar=
|ial>Get back to&nbsp=3Bme&nbsp=3Bimmediately you contact bank so that I wil=
|l be following your transfer. Do not hesitate to let me know if there is an=
|y question from the bank that you do not understand.<SPAN></SPAN> </FONT></=
|<DIV style=3D"TEXT-INDENT: 0in"><SPAN style=3D"FONT-SIZE: 10pt=3B FONT-FAMI=
|LY: Arial"><SPAN><FONT face=3Darial></FONT></SPAN></SPAN>&nbsp=3B</DIV>
|<DIV style=3D"TEXT-INDENT: 0in"><SPAN style=3D"FONT-SIZE: 10pt=3B FONT-FAMI=
|LY: Arial"><SPAN></SPAN><SPAN></SPAN><STRONG><FONT face=3Darial>Please do i=
|nform me when you receive your won money for references. Also remember to k=
|eep your winning confidential to avoid double claim.<SPAN></SPAN> </FONT></=
|STRONG></SPAN><BR><SPAN><BR><STRONG><FONT face=3Darial>Congratulation once =
|again!!<BR>&nbsp=3B<BR>Best regards=2C</FONT></STRONG></SPAN></DIV>
|<DIV style=3D"TEXT-INDENT: 0in"><SPAN><STRONG><BR><FONT face=3Darial>Mr.&nb=
|sp=3BLarry James<BR>{ CLAIM AGENT }</FONT></STRONG></SPAN></DIV><br /><hr /=
|>Get the next generation of Free Windows Live Services <a href=3D'http://ge=
|' target=3D'_new'>Click here!</a></body>