The Scamdex Scam Email Archive X

Subject:  R2,000.00 Instant Withdraw 2014-12-08
From:  "Coroline.M@standardbank.co.za"<instant11@standardbank.co.za>
Date:  Sun, 07 Dec 2014 23:57:50 -0800
Category:  Generic
Date Added:  2016-07-20 21:18:03

An Email with the Subject "R2,000.00 Instant Withdraw 2014-12-08" was received in one of Scamdex's honeypot email accounts on Sun, 07 Dec 2014 23:57:50 -0800 and has been classified as a Generic Scam Email. The sender shows as "Coroline.M@standardbank.co.za"<instant11@standardbank.co.za>.

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.

Dear Customer,

Payment summary

    1. Details
    2. Confirm
    3. Done

Your payment of R2,000.00 to Glendale Te Rangihae will be made on Friday 08 December 2014 after 
10pm RSA, unless you do not have enough available funds.
Cancel this payment by Downloading the Notice on Account Document.

You can cancel payments anytime before 10pm RSA on the day the payment is due to leave your 
Standard Bank account.

DOWNLOAD To cancel, select and delete the payment from your Standard Bank upcoming payments.
For your records

You can download a PDF or print this page to keep a record of your payments.

Thank you for being a valued customer.
Sincerely,

Best Regards

©2014 Standard Bank is a licensed financial services provider in terms of the Financial Advisory 
and Intermediary Services Act and a registered credit provider in terms of the National Credit Act, 
registration number NCRCP15.

MOVING FORWARD.

Dear Customer, Payment summary 1. Details 2. Confirm 3. Done Your payment of R2,000.00 to Glendale Te Rangihae will be made on Friday 08 December 2014 after 10pm RSA, unless you do not have enough available funds. Cancel this payment by Downloading the Notice on Account Document. You can cancel payments anytime before 10pm RSA on the day the payment is due to leave your Standard Bank account. DOWNLOAD To cancel, select and delete the payment from your Standard Bank upcoming payments. For your records You can download a PDF or print this page to keep a record of your payments. Thank you for being a valued customer. Sincerely, Best Regards ©2014 Standard Bank is a licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act and a registered credit provider in terms of the National Credit Act, registration number NCRCP15. MOVING FORWARD.