The Scamdex Scam Email Archive - Generic o

Subject:  COMPENSATION PAYMENT NOTIFICATION(Congratulations)
From:  "South Africa Reserve Bank"<southafrica_reservebank@rocketmail.com>
Date:  Tue, 06 Jan 2015 16:27:53 -0800

A Scam Email with the Subject "COMPENSATION PAYMENT NOTIFICATION(Congratulations)" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jan 2015 16:27:53 -0800 and has been classified as a Generic Scam. The sender was "South Africa Reserve Bank"<southafrica_reservebank@rocketmail.com>, although it may have been spoofed.

WELCOME TO THE RESERVE BANK OF SOUTH AFRICA
Headquarters Address: 370, Church Street Pretoria 0002
Branch Address: Hoffman Square,Bloemfontein 9301
TEL+27745418665     FAX+27866978262
 
 
Dear Beneficiary
 
This letter is from World Fund Discovery Management And Payment Bureau
newly invented by the World Financial Service Authority United States Of
America/United Kingdom.
 
This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment/Inheritance Awards.
 
It will interest you to know that we have discovered an outstanding
unpaid/unclaimed total sum of $2.5 Million USD in your favor and a mandate
has been given to this bank to ensure that this fund gets to you without
any delay.
 
Note that a special payment arrangement has been made to remit this
payment to you through  a Telegraphic Wire transfer. You are hereby
advised to urgently required to Re-confirm to this office your details as listed below
for our proper verification and also to enable us open up communication with
you regarding the release of your fund immediately.
 
The information required from you to enable us process your payment are as
follows;
 
(1) Your Full Name:..................
(2) Residential Address:.....................
(3) Cell Phone:......................................
(4) Occupation:.....................................
(5) Age:.................................................
(6) Marital Status:.Single................................
(7) Identification Card{Attachment if any}
 
You are advised to contact us immediately with the above requested
information to enable a speedy remittance process.Thanks for your
understanding and co-operation
 
Best regards
Lesetja Kganyago
Governor Reserve Bank of South Africa



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