A Scam Email with the Subject "ACCOUNT RECONCILIATION" was received in one of Scamdex's honeypot email accounts on Sat, 07 Nov 2009 00:58:51 -0800 and has been classified as a Generic Scam. The sender was DAVID MARK <firstname.lastname@example.org>, although it may have been spoofed.
HSBC BANK KUALA LUMPUR ACCOUNT RECONCILIATION This letter is to inform you that arrangement has been concluded with our HSBC Bank Malaysia to remit your total approved fund of US$1.5Million into your nominated bank account. Please note very careful, Mr. ZODIK Ali from Pakistan and his Thailand partner Mr. David Chang came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8. However, before this is done, you are hereby requested to confirm to us without delay the followings: If Mr. ZODIK MOHAMMED is one of your Director’s as he claimed. If you have instructed him to appoint an attorney /agent on your behalf. If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf. Please also confirm if you have authorized Mr. Zodik to change your banking particulars to the following particulars stated below: Prudential Bank & Trust Co (Zamora Branch) Zamora Street, Pandacan, Manila, Philippines, Bank FSD Account # 5068-1117-8 Of Nabil Bahij Jahas with Bank You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, contact the director transfers unite with the information as stated below: Contact Person: Mr. Mohamed Lee E-mail -: email@example.com Confirm to him your present receiving Bank Coordinate, Private Telephone and Fax number, your e-mail address so that we can cross-check it with our file. We have decided to contact you because the conduct of the two (2) men became suspicious due to the unsatisfactory information they provided concerning this transfer, and as a result, I decided to give them two (2) days appointment a head to enable me make necessary verification from you and the appropriate authorities in the release of your fund, kindly advise us appropriately whether the two men are acting on your permission and instruction or not. This measure is being taken to avoid making payment into wrong account. We hope you will avail yourself the opportunity by complying with the above directive, so as to enable us release your fund as scheduled. We look forward hearing from you. Yours faithfully, Mr. Johnson Deng