Scam Emails Archive : Generic

Subject: FOREIGN PAYMENT INVESTIGATING UNIT.

From: "PAYMENT DEPATMENT" <reservebnkpayingdepartment@gmail.com>


This scam email, with the subject "FOREIGN PAYMENT INVESTIGATING UNIT." was received in one of Scamdex's honeypot email accounts on Fri, 13 Apr 2012 05:01:17 -0700 and has been classified as a Generic Scam. The sender appears to have been "PAYMENT DEPATMENT" <reservebnkpayingdepartment@gmail.com>, although it is highly likely that this has been spoofed.

 

RESERVE BANK OF RSA

From the Desk Of:

DR. LITHA MVELISO

LEGAL ADVISER (RBS)

+27-78 186 2175

reservebnkpayingdepartment@gmail.com

 

ATTENTION:

                 

                              FOREIGN PAYMENT INVESTIGATING UNIT.

 

From the records of outstanding payment with the RSA Government, your name was

Discovered as next on the list of the outstanding beneficiaries who have not received

Their payments.

 

I wish to inform you that your payment is being processed and will be released to you as

Soon as you respond to this letter. Also note that from my record in my file your

outstanding payment is US$10.5,(Ten Million Five Hundred Thousand United States

Dollars only) please re-confirm to me if this is inline with what you have in your record

and also re-confirm to me the followings. You can call me at +27-78 186 2175.

 

 

1) Your full name.

2) Phone, fax and mobile #.

3) company's name, position and address.

4) Profession, age and marital status.

5) Copy of int'l passport or any scanned identity to prove yourself.

 

As soon as this information’s are received, your payment will be made to your account

from reserve bank of South Africa.

 

Reply to this email: reservebnkpayingdepartment@gmail.com

 

YOURS SINCERELY,

DR. LITHA MVELISO

RESERVE BANK OF RSA (RBS).

+27-78 186 2175.

 


  

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