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An Email with the Subject "FOREIGN PAYMENT INVESTIGATING UNIT." was received in one of Scamdex's honeypot email accounts on Fri, 13 Apr 2012 05:01:17 -0700 and has been classified as a Generic Scam Email. The sender shows as "PAYMENT DEPATMENT" <reservebnkpayingdepartment@gmail.com>.
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.
RESERVE BANK OF RSA
From the Desk Of:
DR. LITHA MVELISO
LEGAL ADVISER (RBS)
+27-78 186 2175
reservebnkpayingdepartment@gmail.com
ATTENTION:
FOREIGN PAYMENT INVESTIGATING UNIT.
From the records of outstanding payment with the RSA Government, your name was
Discovered as next on the list of the outstanding beneficiaries who have not received
Their payments.
I wish to inform you that your payment is being processed and will be released to you as
Soon as you respond to this letter. Also note that from my record in my file your
outstanding payment is US$10.5,(Ten Million Five Hundred Thousand United States
Dollars only) please re-confirm to me if this is inline with what you have in your record
and also re-confirm to me the followings. You can call me at +27-78 186 2175.
1) Your full name.
2) Phone, fax and mobile #.
3) company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this information’s are received, your payment will be made to your account
from reserve bank of South Africa.
Reply to this email: reservebnkpayingdepartment@gmail.com
YOURS SINCERELY,
DR. LITHA MVELISO
RESERVE BANK OF RSA (RBS).
+27-78 186 2175.
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RESERVE BANK OF RSA
From the Desk Of:
DR. LITHA MVELISO
LEGAL ADVISER (RBS)
+27-78 186 2175
reservebnkpayingdepartment@gmail.com
ATTENTION:
FOREIGN PAYMENT INVESTIGATING UNIT.
From the records of outstanding payment with the RSA Government, your name was
Discovered as next on the list of the outstanding beneficiaries who have not received
Their payments.
I wish to inform you that your payment is being processed and will be released to you as
Soon as you respond to this letter. Also note that from my record in my file your
outstanding payment is US$10.5,(Ten Million Five Hundred Thousand United States
Dollars only) please re-confirm to me if this is inline with what you have in your record
and also re-confirm to me the followings. You can call me at +27-78 186 2175.
1) Your full name.
2) Phone, fax and mobile #.
3) company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this information’s are received, your payment will be made to your account
from reserve bank of South Africa.
Reply to this email: reservebnkpayingdepartment@gmail.com
YOURS SINCERELY,
DR. LITHA MVELISO
RESERVE BANK OF RSA (RBS).
+27-78 186 2175.