A Scam Email with the Subject "ATTENTION," was received in one of Scamdex's honeypot email accounts on Mon, 03 Aug 2015 03:14:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FIRST NATIONAL BANK-FNB"<Mindspring.firstname.lastname@example.org>, although it may have been spoofed.
FIRST NATIONAL BANK-FNB, 9TH FLOOR, FNB CENTRE, 5 SIMMONDS STREET , PO BOX 7725 JOHANNESBURG , SOUTH AFRICA (SA). ATTENTION, THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY). ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATION WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5, MUSD TO BE TRANSFERRED, BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS. PLEASE COMMUNICATE WITH US FASTER TODAY. YOURS FAITHFULLY, YOURS FAITHFULLY, MR.NEL HENDRICK MARTINUS HEAD OFFICER, FIRST NATIONAL BANK JOHANNESBURG SOUTH AFRICA