A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sun, 3 Aug 2014 14:38:07 -0700 (PDT) and has been classified as a Generic Scam. The sender was Andy Moore <email@example.com>, although it may have been spoofed.
FIRST NATIONAL BANK SOUTH AFRICA
HEAD OFFICE ADDRESS 6TH FLOOR
1 FIRST PLACE, FNB BANK CITY,
P.O.BOX 1153 JOHANNESBURG SOUTH AFRICA
PHONE: +27 6174 85 055
FAX: 27 11 371 2772
Am Andy Moore, director cash processing unit, First National Bank FNB the only bank appointed by the O.AU. Members lead by President John Kuffor.
The Cyber Crime Division of the INTERPOL gathered information from our monitoring network and found out some individuals was involved in scam and some of these scammers are from Africa and Asia respectively. But some of them are actually connected to africa..
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union in connection with the Internet police sponsored by the US, Asia and Europe government, held meeting in South Africa and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries and Records show that you are among one of the individuals or organizations who are yet to receive their overdue payment from overseas which includes those who fell victims to Hackers, Spammers, fishing under the following category; Work from Home, Mystery/Secret Shopper, Dating, Credit Card, Lottery/Gambling, Classified ads, Transfer, Next of Kin, Mortgage, Loan, Equity Line of Credit, Contract, Inheritance etc
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).
As a result of this we hereby advise you to stop further communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance, who has Accredited Banks of Africa Visa Card..
NOTE: (This is as a result of the mandate from US Government to make sure all debts owed to citizens of America, Asia and Europe which includes Work from Home, Mystery/Secret Shopper, Dating, Credit Card, Lottery/Gambling, Classified ads, Transfer, Next of Kin, Mortgage, Loan, Equity Line of Credit Contract, Inheritance are been cleared for the betterment of the current economic status of the nation and its citizens as we have always believed as the O Time for Change has come, because Change is constant and inevitable)., Please be Informed that you will receive your money in three days time if you have the neccesary document of proof.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment in cash or in ATMcard,I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction
Below are Different people who have benefited solely:
========================================Name: De'Andre Edinborough; USPS Tracking# 9405501699320009455064 (WWW.USPS.COM)=======================================Name: Dorinda Davis; USPS Tracking# 9405501699320009454982 (WWW.USPS.COM)=======================================Name: Sonia Castellano; USPS Tracking# 9405501699320009455002 (WWW.USPS.COM)========================================Name: David Cowell; USPS Tracking# 9405501699320009455040 (WWW.USPS.COM.
Therefore, do forward your home address and direct phone number to this E-Mail firstname.lastname@example.org
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
Director cash processing unit
First National bank South Africa(FNB).