The Scamdex Scam Email Archive - Generic o

Subject:  Attn:Beneficiary
From:  mr tony balinga <mr_tony_balinga9@hotmail.com>
Date:  Fri, 03 Aug 2007 04:44:58 -0700

A Scam Email with the Subject "Attn:Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 04:44:58 -0700 and has been classified as a Generic Scam. The sender was mr tony balinga <mr_tony_balinga9@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF: MR. TONY BALINGA
FIRST NATIONAL BANK JOHANNESBURG,SOUTH AFRICA
5TH FLOOR 4 FIRST PLACE, BANK CITY
CNR PRITCHARD AND SIMMONDS STREET JOHANNESBURG
P.O. BOX 7791 JOHANNESBURG 2000
TEL:+27-83-72-26-06-136

Attn:Beneficiary

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
 
This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the First National Bank of South Africa there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account.
 
As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:
 
(1) My Office desks have just received a sworn affidavit from to re-route your payment into a new bank account number asstated: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE. The sum of US$15.6M (Fifteen Million Six Hundred United States Dollars Only).
 
(2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that the receive cash call remittance on your behalf.
 
(3) It have come to our notice that you are being contacted by unauthorized individuals with  respect to your contract payment but unfortunately this office is not aware of your unofficial  dealings and warned that it is at your own risk.
 
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail  address, Office or home address so that we can cross-check it with our file records.
 
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are to call with the above phone number for more clarifications.
 
Yours faithfully,
Mr.Tony Balinga


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