A Scam Email with the Subject "Attention." was received in one of Scamdex's honeypot email accounts on Sat, 28 Apr 2007 07:06:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Martin Waghorn <firstname.lastname@example.org>, although it may have been spoofed.
Attention, Our attention have been drawn to a payment claim made on your behalf by a man who claims to be acting on your directive. The claimant directs further remittance of your unclaimed entitlement through his account with particulars below: Destination account Name: ABDUL YUSUF Name of Bank: HSBC Benefciary Account Number: 305-033905-028 Bank Address: 2 Leboh Ampang Country;Malaysia We have reasons to be suspicious of this hasty directive and wish to use this medium to request that you confirm that the claimants above have your permission to claim your entitlement. As the official payment consultants to operator of the South African National Lottery, we will not be held accountable if your entitlement was mistakenly remitted to the claimant above due your lack of action. You are by this letter directed to respond immediately authorizing the remittance of the payment of the sum of One Million Rand [Nine Hundred Thousand Dollars]to the claimant above or canceling the same. Your payment decision should be directed to our international remittance payment cordinator for Asia pacific region with the information below: Martin Waghorn email@example.com We are ready to proceed with any payment instruction that have your full authorization . Yours, George Negota ---------------------------------------------- This email is send by "Demo Software"