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Scam Emails and a bit of baiting

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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:
Date:
Subject:



FROM: THE DESK OF THE SENIOR VICE VPRESIDENT
FIFA Council and Bureau of the Council
2018 FIFA World Cup Russia/ Prize Award
International Promotions Claims award department.

We are delighted to inform you that your e-mail have won
(5,615,000.00 Euro) in our 2017/ 2018 FIFA World Cup Russia
FIFA World Cup Preparations Software email lottery(email) draws.
Please note that your lucky winning number falls within our
SPAIN/UK Booklet representative.And also be informed that 10% of
your Winning belongs to (FINA SECURITY FINANCE COMPANY S.L)
because they are the promotion company that bought your ticket
and played the lottery on your name, this ten percent will be
paid only after you have received your awarded prize (money) in
your designated bank account of your choice, Three (3)
certificates are to be issued to you by the EUROPE Local
Government Tax Authority, FIFA Council and Bureau of the Council
of Interior, to back up your winning. Your agent will direct you
further on the administrative requirement to enable the bank
release your fund to the designated choice of yours,all prize
money must be claimed not later than 30th March,2018.Any claim
not made will cancelled
To file for claim, please contact below:
—————————— ————————-
To begin your Fifa lottery claims,
FINA SECURITY FINANCE COMPANY S.L
TEL N: +34902848116
EMAIL:[email protected]
MR,Sanchos Cozumel,
The foreign service manager,
FIFA ORG
—————————— ————————-
You are to establish contact with the Following details ,Kindly
Confirm Your:
Name:
Residential/Office Address:
country:
Mobilephone:
Fax Number:
Occupation:
Age
M/F:
I WANT TO BE PAID BY: (A) (BANK TRANSFER) BANK
DETAILS……….
BANK INFORMATIONS, ONLY IF YOU WANT TO BE PAID BY (A) OPTION.
Sincerely,
Gianni Infantino
FIFA PRESIDENT

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