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Scam Emails and a bit of baiting

Mrs Angela Maiga Hello Dear

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: Mrs Angela Maiga <robertbenson011@gmail.com>
Reply: Mr.robert.Johnson011@mail.com
Date: Sat, 15 Oct 2016 16:38:36 +0200
Subject: Hello Dear,




Hello Dear,

I have Paid the fee for your Cheque Draft. But the manager of Eko Bank
Benin told me that before the check will get to you that it will
expired. So I told him to covert the cheque draft $2.9, Millions USD
DOLLAR into atm master card all the necessary arrangement of delivering
the $2.9, Millions dollar in card was made with dhl company,contact them
with this ,CONTACT PERSON:Mr.robert Johnson (Director) HIS
EMAIL:(Mr.robert.Johnson011@mail.com) try to contact this EMAIL
ADDRESS:(Mr.robert.Johnson011@mail.com ) because they are in-charge of
delivery your atm card to you, Please, Send them all your contacts
information to able them locate you immediately they arrived in your
country with your atm master card .

this is what they need from you.

1. YOUR FULL NAME————–
2.YOUR COUNTRY —————-
3. YOUR HOME ADDRESS————–
4.YOUR CURRENT HOME TELEPHONE NUMBER———
5.YOUR CURRENT OFFICE TELEPHONE —————
6.A COPY OF YOUR PICTURE———————

Please make sure you send this information to the Director DHL EXPRESS
DELIVERY COURIER COMPANY,Mr.robert Johnson (Director) with the address
given to you. Note. DHL EXPRESS DELIVERY COURIER COMPANY doesn’t know
the contents of the atm card. I register it as 1 Box Sensitive
Photographic Film Material .They doesn’t know IT contents money. This is
to avoid them delaying with the atm card.

The Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC /101-45/P50
Deposit Certificate N0.: 405576

atm master card Description: 1 Box Sensitive Photographic Film Material
Depositor: Mr. David Williams .
Note. they have finally agreed to collect $205 usd from you because of
security keeping fee.

Regards,
Mrs Angela Maiga,


CONTACT DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC.
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