Scam Emails and a bit of baiting

Jack Lee Urgent Call

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

From: Jack Lee <>
Date: Tue, 4 Oct 2016 02:18:49 -0700
Subject: Urgent Call

My name is Mr.Jack Lee the funds manager,F.C.T BANK.U.S.A Please,we received a telephone call and email from MR. WILKINS RICE telling us to transfer your outstanding fund $10,500,000 to his account. Please,we want to know if you instructed him or before the transfer will commence.

Mr.Jack Lee
International Funds Manager

Click here for the baiting

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