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An Email with the Subject "[419] scam" was received in one of Scamdex's honeypot email accounts on Tue, 28 Apr 2009 01:59:37 -0700 and has been classified as a Generic Scam Email. The sender shows as Martin <martinemes@nym.panta-rhei.eu.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
This is a ping on a SA lottery scammer |Received: from bay0-omc3-s36.bay0.hotmail.com (bay0-omc3-s36.bay0.hotmail.com [65.54.246.236]) | by xxx.xxx.xxx (8.13.8/8.13.7) with ESMTP id n3PBqMsT000974 | for <xxx@xxx.xxx>; Sat, 25 Apr 2009 11:52:22 GMT |Received: from BAY144-W21 ([65.55.155.56]) by bay0-omc3-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); | Sat, 25 Apr 2009 04:39:51 -0700 |Message-ID: <BAY144-W21D5964A19E772B29C8D8CFF730@phx.gbl> |Content-Type: multipart/alternative; | boundary="_8ba9aa6d-c77b-42a8-b9a1-af5897291f94_" |X-Originating-IP: [165.146.50.46] |From: larryjames@live.co.za |To: xxx@xxx.xxx> |Subject: CONTACT THE FIRST NATIONAL BANK OF SOUTH AFRICA FOR YOUR PAYMENT |Date: Sat, 25 Apr 2009 13:39:51 +0200 |Importance: Normal |MIME-Version: 1.0 |X-OriginalArrivalTime: 25 Apr 2009 11:39:51.0715 (UTC) FILETIME=[8BC1F730:01C9C59A] | | |--_8ba9aa6d-c77b-42a8-b9a1-af5897291f94_ |Content-Type: text/plain; charset="iso-8859-1" |Content-Transfer-Encoding: quoted-printable | | |Dear Laura=2C | |=20 |I am directed informed you by the South African 2010 Lottery Award team tha= |t everything concerning your winning prize of $1=2C200=2C000.00(One Milli= |on=2CTwo Hundred Thousand U.S Dollars) has been confirmed in our system=2C = |hence we have forwarded your approval documents to First National Bank Of S= |outh Africa (FNB)=2C for the transfer of your fund. Please do abide by thei= |r transfer instructions for your urgent transfer. =20 | |Contact the bank with these details: | | |First National Bank of South Africa (FNB) |Integrated Sectional Payment (ISP)=20 |[Of International Accounts / Payment Section] |=20 |Head of Foreign Remittance Department JHB=20 |FNB Corporate Transactional Banking |3rd Floor=2C No 4 First Place=2C Bank City=2C=20 |C/O Simmonds and Pritchard Streets=2C=20 |Johannesburg. |Mr. Lulu Gwagwa=20 |(Account Officer) |Tel No: +27 79 280 3123 |Fax No: +27 86 538 2535 | |Emails: first-national-bank@fnbza.net63.net | fnb-administrative-department@administrativos.com | www.fnbbank.net.ms | |Get back to me immediately you contact bank so that I will be following you= |r transfer. Do not hesitate to let me know if there is any question from th= |e bank that you do not understand.=20 |=20 |Please do inform me when you receive your won money for references. Also re= |member to keep your winning confidential to avoid double claim.=20 | |Congratulation once again!! |=20 |Best regards=2C | |Mr. Larry James |{ CLAIM AGENT } |_________________________________________________________________ |Join the all-new Windows Live Messenger family |http://get.live.com= | |--_8ba9aa6d-c77b-42a8-b9a1-af5897291f94_ |Content-Type: text/html; charset="iso-8859-1" |Content-Transfer-Encoding: quoted-printable | |<html> |<head> |<style> |.hmmessage P |{ |margin:0px=3B |padding:0px |} |body.hmmessage |{ |font-size: 10pt=3B |font-family:Verdana |} |</style> |</head> |<body class=3D'hmmessage'> |<STRONG>Dear =3BLaura=2C</STRONG><BR> | =3B<BR><STRONG>I am =3Bdirected informed you by the =3BSouth A= |frican 2010 Lottery Award team that everything =3B concerning your winn= |ing prize of =3B $1=2C200=2C000.00(One Million=2CTwo Hundred Thousand&n= |bsp=3BU.S Dollars) has been confirmed in our system=2C hence =3Bwe have= | =3Bforwarded your approval documents to =3BFirst National Bank Of = |South Africa (FNB)=2C for the =3Btransfer of your fund. Please do = |=3Babide by their transfer instructions for =3Byour =3Burgent trans= |fer. =3B</STRONG> <BR><BR><SPAN><STRONG><FONT face=3Darial>Contact the = |bank =3Bwith these details:</FONT></STRONG></SPAN><BR> |<DIV style=3D"TEXT-INDENT: 0in"><SPAN><BR><STRONG><FONT face=3Darial>First = |National Bank of South Africa (FNB)</FONT></STRONG></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>Integrated Secti= |onal Payment (ISP) </FONT></STRONG></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>[Of Internationa= |l Accounts / Payment Section]</FONT></STRONG></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><FONT face=3Darial></FONT> =3B</DIV> |<DIV style=3D"TEXT-INDENT: 0in"><SPAN></SPAN><FONT face=3Darial><STRONG>Hea= |d of Foreign =3BRemittance Department JHB</STRONG><SPAN></SPAN><STRONG>= | <SPAN></SPAN></STRONG></FONT></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>FNB Corporate Tr= |ansactional Banking</FONT></STRONG></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>3rd Floor=2C No = |4 First Place=2C Bank City=2C<SPAN></SPAN> <SPAN></SPAN></FONT></STRONG></D= |IV> |<DIV style=3D"TEXT-INDENT: 0in"><SPAN></SPAN><SPAN></SPAN><SPAN></SPAN><STR= |ONG><FONT face=3Darial>C/O Simmonds and Pritchard Streets=2C </FONT></STRON= |G></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial><SPAN style=3D"B= |ACKGROUND: none transparent scroll repeat 0% 0%=3B BORDER-BOTTOM: #0066cc 1= |px dashed">Johannesburg</SPAN>.</FONT></STRONG></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>Mr. Lulu Gwagwa = |</FONT></STRONG></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>(Account Officer= |)</FONT></STRONG></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>Tel No: <EM>+27 = |79 280 3123</EM></FONT></STRONG></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>Fax No: <EM>+<SP= |AN>27 86 538 2535</SPAN></EM><BR></FONT></STRONG></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><STRONG><FONT face=3Darial>Emails:<SPAN>&nb= |sp=3B<A href=3D"mailto:first-national-bank@fnbza.net63.net"><FONT color=3D#= |0068cf>first-national-bank@fnbza.net63.net</FONT></A></SPAN></FONT></STRONG= |></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><SPAN><STRONG><FONT face=3Darial> =3B&n= |bsp=3B =3B =3B =3B =3B =3B =3B =3B =3B = |=3B =3B =3B</FONT><A href=3D"mailto:fnb-administrative-department@a= |dministrativos.com"><FONT face=3Darial color=3D#0068cf>fnb-administrative-d= |epartment@administrativos.com</FONT></A></STRONG></SPAN></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><SPAN><STRONG> =3B =3B =3B = |=3B =3B =3B =3B =3B =3B =3B =3B =3B <A href= |=3D"http://www.fnbbank.net.ms/" target=3D_blank><FONT color=3D#0068cf>www.f= |nbbank.net.ms</FONT></A></STRONG></SPAN></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><SPAN><STRONG></STRONG></SPAN></SPAN><SPAN = |style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><BR><STRONG><FONT face=3Dar= |ial>Get back to =3Bme =3Bimmediately you contact bank so that I wil= |l be following your transfer. Do not hesitate to let me know if there is an= |y question from the bank that you do not understand.<SPAN></SPAN> </FONT></= |STRONG></SPAN></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><SPAN style=3D"FONT-SIZE: 10pt=3B FONT-FAMI= |LY: Arial"><SPAN><FONT face=3Darial></FONT></SPAN></SPAN> =3B</DIV> |<DIV style=3D"TEXT-INDENT: 0in"><SPAN style=3D"FONT-SIZE: 10pt=3B FONT-FAMI= |LY: Arial"><SPAN></SPAN><SPAN></SPAN><STRONG><FONT face=3Darial>Please do i= |nform me when you receive your won money for references. Also remember to k= |eep your winning confidential to avoid double claim.<SPAN></SPAN> </FONT></= |STRONG></SPAN><BR><SPAN><BR><STRONG><FONT face=3Darial>Congratulation once = |again!!<BR> =3B<BR>Best regards=2C</FONT></STRONG></SPAN></DIV> |<DIV style=3D"TEXT-INDENT: 0in"><SPAN><STRONG><BR><FONT face=3Darial>Mr.&nb= |sp=3BLarry James<BR>{ CLAIM AGENT }</FONT></STRONG></SPAN></DIV><br /><hr /= |>Get the next generation of Free Windows Live Services <a href=3D'http://ge= |t.live.com' target=3D'_new'>Click here!</a></body> |</html>= | |--_8ba9aa6d-c77b-42a8-b9a1-af5897291f94_-- |