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 <firstname.lastname@example.org>, 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.
Funds Monitoring & Payment
008140, International Banking
Benmore Road Sandton
Johannesburg South Africa
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: email@example.com Please ensure that you make copy (cc) to this email: firstname.lastname@example.org 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.
Mr. Frank Born
(Deputy Supervisor) Standard Bank of South Africa.
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