The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION,
From:  "FIRST NATIONAL BANK-FNB"<Mindspring.com404@earthlink.net>
Date:  Mon, 03 Aug 2015 03:14:35 -0700

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 Generic Scam. The sender was "FIRST NATIONAL BANK-FNB"<Mindspring.com404@earthlink.net>, 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