The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
From:  Mr.Mabulu <fnbpayment.co.za@Forcenet.forcenet.cz>
Date:  Sat, 11 Aug 2007 02:39:34 -0700

A Scam Email with the Subject "RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE" was received in one of Scamdex's honeypot email accounts on Sat, 11 Aug 2007 02:39:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Mabulu <fnbpayment.co.za@Forcenet.forcenet.cz>, although it may have been spoofed.


FROM THE DESK OF: MR.Mabulu Felix
OF 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:+27-763-525-89



Attn: Beneficiary

I hereby send to you the information submitted by Mr. John Tsai ofIndo-China group Ltd, with an 
application to receive the contractpayment on your behalf. Please as a matter of urgency, you 
arerequired to verify the following information and informus if you areaware or know anything  
about this.

1. Did you instruct one Mr. John Tsai of Indo-Chinagroup
Ltd.Hong-Kong,whose information's is below, to claim and receive the payment on your behalf ?yes

2.Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary 
with the followingaccount details:Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank 
Name:Standard Chattered Bank, HongKong, Swift Code: SCBL 11K111.yes

Finally,you are hereby advised to indicate to this honorable office with immediate effect, if you 
are the person that instructed Mr. JohnTsai to come for the claim of these funds, to enable me 
endorse forthe final payment yes
 
Yours In Service,

Felix Mabulu