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Scam Emails and a bit of baiting

From Desk Of Mrs Chantal ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT

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: From Desk Of Mrs Chantal <[email protected]>
Reply:
Date: Mon, 10 Oct 2016 15:24:46 -0400
Subject: ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT




ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
From Desk Of Mrs Chantal
Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566 – Bamako – Mali
Phone: +226 79 51 93 02


Online Banking Department


RE: $10 Million, ATM Master Card Payment


Dear Fund Beneficiary,


This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$10 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Hazard Green, the new director ATM Head of Operation Bank Of Africa, I resumed to this office on the 5th of February 2015 and during my official research I discovered an abandoned ATM Master card valued sum of $10 Million belonging to you as the rightfully intimate beneficiary. I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. EMAIL ADRESS: ([email protected])
PHONE NUMBER;.+226 79159302




Now that your ATM Master card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location. Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response. Do not hesitate to call me on (+229)98-32-75-56 as soon as you read this mail. Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully, Tel: +226 79 51 93 02


Mrs Chantal


Here is my private email address in case you want to reach me for any question bothering you as per this claim. ([email protected])



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