Scam Emails Archive : Generic



This 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 <>, although it may have been spoofed.

                            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 
 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 -:

 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