The Scamdex Scam Email Archive - Generic o

Subject:  RE: Fill the bank payment form
From:  Sunny Ahn <>
Date:  Thu, 03 Jan 2008 12:27:38 -0800

A Scam Email with the Subject "RE: Fill the bank payment form" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jan 2008 12:27:38 -0800 and has been classified as a Generic Scam. The sender was Sunny Ahn <>, although it may have been spoofed.

Subject: Fill the bank payment form
Date: Thu, 3 Jan 2008 08:29:43 -0500

Standard Bank Limited/ Beperk,
Foreign Operations & Int’l.
Remittance Dept.
Funds Monitoring & Payment
Authorization Section
Reg No.1986/004794/07
008140, International Banking
Benmore Road Sandton
Johannesburg South Africa
Tel/Fax: 0027-866-139-696
Date: 03/01/2008

Attention: Bambi,

A promotional Company, South Africa National Lottery has given us a credit instruction to make payment of US$ 820,000.00 Eight Hundred And Twenty Thousand United State Dollars to you as beneficiary.

You are by this notice required to fill and return our payment form by fax number: 0027-866-139-696 or by email attached on Email: Please ensure that you make copy (cc) to this email:  in all your correspondences for immediate attention.

Call me immediately you have received this form on: 0027-766-821-130 for confirmation.

Thank you ahead of your anticipated understanding.

Yours truly,

Mr. Frank Born
(Deputy Supervisor) Standard Bank of South Africa.

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