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An 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 Email. The sender shows as "FIRST NATIONAL BANK-FNB"<Mindspring.com404@earthlink.net>.
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.
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