Scam Emails and a bit of baiting

mark martins Continental National Bank.

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.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "mark martins" <>
Date: Thu, 8 Jun 2017 21:22:21 -0300
Subject: Continental National Bank.

From: Mr Mark Martins
Manager,Card Department,
Director,Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Continental National Bank.

Dear friend,

We have deposited your fund with Continental National Bank (CNB) which
we are await for confirmation to uploaded your ATM Card or bank to bank
transfer. on the supervision of António Guterres, United
Nations/Secretary general (UN).

Kindly reconfirm the following information to avoid delivery to wrong person.

1.Your Full Mailing Address
2.Your Full Name
3.Your Mobile Number
4.Your Age

Please reconfirm this information correctly to avoid mistake/delay in the
delivery of your ATM Card to you and also state if you want a bank to bank

We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920)
for reference.

Yours Faithfully.
Mr Mark Martins.

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