Scam Emails and a bit of baiting

info Reply for details

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: [email protected]
Reply: [email protected]
Date: 15 Oct 2016 23:26:49 -0700
Subject: Reply for details

Kind Attention

ATM MasterCard Valued $ 1.5 M USD

We refer to our earlier email on the above subject matter. Your ATM
Master Card has been uploaded and registered with DHL to be delivered
to your point of contact  valued US$1.5 Million as instructed. Send
details required below

Receiver's Name
Receiver's Address
Your country of origin
Direct Mobile Home Phone
Drivers License Passport scan copy
Email to send  tracking number via courier
DHL Dispatch Officer
Mr. Lee John,
Email: [email protected]
1. Change the pin code as soon as you receive the ATM MasterCard.
2. Do not except the parcel if opened.
3. Contact us immediately for further details.
Mr. Wilson Clark

Financial Services Authority (FSA)

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