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Scam Emails and a bit of baiting

REV.DR.LUCKY IKE PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGH

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: "REV.DR.LUCKY, IKE" <dr.pauledward347@yahoo.com>
Reply: "REV.DR.LUCKY, IKE" <mgram1646@gmail.com>
Date: Sat, 13 Jan 2018 15:03:46 +0000 (UTC)
Subject: PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGH

FROM MONEY GRAM OFFICE TRANSFER.
Tel Phone Number: +(229)94960720
Website: www.moneygram.com
E-mail{ mgram1646@gmail.com }

ATTENTION BENEFICIARY,

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGH BECAUSE OF YOUR INHERITANCE PAYMENT OF WHICH YOUR ATTEMPT TO RECEIVE WAS FAILED, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV.DR.LUCKY IKE, I AM THE NEW APPOINTED DIRECTOR GENERAL OF MONEY GRAM OFFICE BENIN REPUBLIC, I WAS APPOINTED LAST WEEK TO PRESIDE OVER THE OFFICE, I AM WRITING THIS MESSAGE WITH DEEP SORROW ABOUT THE FAILURE OF OUR OLD MANAGER TO REMIT YOUR FUND TO YOU AFTER EXTORTING SO MUCH MONEY FROM YOU, ALTHOUGH, YOUR NAME WAS DISCOVERED TODAY IN OUR PAYMENT FILE AS THE ONE OF THE MOST BENEFICIARIES WHO HAS NOT RECEIVED HIS/HER FUND VALUED US$3,800,000.00, WHICH SUPPOSE TO BE TRANSFERRED TO YOU IN AMOUNT OF $6,000 PER DAY DURING FORMER MANAGER ADMINISTRATION, BUT TODAY AM HAPPY TO INFORM YOU THAT THE FORMER MONEY GRAM MANAGER HAS BEEN SACKED SINCE LAST WEEK DUE TO HIS ILLEGAL ACT.

PLEASE NOTE THAT THE ONLY THING WHICH WILL AID YOU TO RECEIVE YOUR FUND IS BY HAVING CONFIDENCE AND TRUST IN ME AS THE NEW MANAGER AND ALSO FOLLOW OUR DIRECTIONS NOTWITHSTANDING YOUR PAST EXPERIENCE AND IT WAS DUE TO SUCH UGLY EXPERIENCE THAT WE RESOLVED TO SACKED HIM FOR NOT KEEPING TO RULES AND REGULATIONS OF THIS OFFICE.

PURSUANT TO THE INSTRUCTION OF THE FEDERAL HIGH COURT OF BENIN REPUBLIC , YOUR FUND WHICH WAS LEGITIMATELY ACQUIRED FROM BENIN GOVERNMENT SHALL BE RELEASED IMMEDIATELY TO THIS MONEY GRAM OFFICE AS SOON AS YOU OBTAIN THE FUND RELEASE ORDER CERTIFICATE WHICH WILL COST YOU THE SUM OF $59.00 ONLY AND THE DOCUMENT WILL BE ISSUED FOLLOWING YOUR IMMEDIATE PAYMENT.

SO CONFIRM YOUR FULL ADDRESS AND TELEPHONE NUMBER TO FACILITATE THE RECEIPT OF YOUR FUND
IMMEDIATELY. USE THIS PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION.

1. RECEIVER NAME:……PIUS NWABU
2. COUNTRY: ……BENIN REPUBLIC.
3.CITY:……….COTONOU
4. QUESTION:……WHEN
5. ANSWER:……..NOW
6. AMOUNT: ……US$59.00

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO OBTAIN THIS NEEDED
CERTIFICATE AND TRANSFER YOUR FUND IMMEDIATELY.
THANKS,
BEST REGARDS,
REV.DR.LUCKY, IKE,

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