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