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Scam Emails and a bit of baiting

webmaster YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY

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: Wed, 19 Oct 2016 21:23:59 +0800
Subject: YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY


FROM DESK OF THOMAS JOHNSON, (M.T. D)
OUTSTANDING TRANSFER UNIT HEAD,
FUNDS RECOVERY AND REINVESTMENT ACT
EMAIL: [email protected]

YOUR OUTSTANDING PAYMENT INVOICE NO: CW203116694

DEAR SIR/MADAM,

THIS IS TO NOTIFY YOU THAT AFTER THE LAST AUDITING IN RESERVE BANK OF INDIA HEAD OFFICE IN MUMBAI WE NOTED THAT RESERVE BANK OF INDIA (RBI) CORRESPONDENT DID NOT RELEASE/ TRANSFER YOUR FUND TO YOUR ACCOUNT.

WE ARE SINCERELY SORRY FOR THE INCONVENIENCES THAT MIGHT HAVE CAUSE TO YOU BECAUSE OF POLICY IMPOSE ON THE HUGE AMOUNT OF MONEY TRANSFERRING TO PERSON/PERSONS ACCOUNT AND PROCEDURE IS NOT ALLOWING FOREIGN MONEY /TRANSFER DIRECTLY TO PERSONAL ACCOUNT.

WE HAVE PREPARED YOUR DRAFT OF (500,000,00 POUNDS) IN YOUR NAME AND WILL SEND IT TO YOU THROUGH COURIER SERVICE TO YOUR HOUSE ADDRESS IN INDIA AND THE DRAFT WILL TAKE ONLY 3 WORKING DAYS TO CLEAR IN YOUR ACCOUNT.

THEREFORE, YOUR ARE ADVISE TO RECONFIRM YOUR HOUSE ADDRESS AND TELEPHONE NUMBER FOR THE COURIER SERVICE TO CONTACT YOU FOR THE DELIVERING OF YOUR PARCEL TO YOUR HOUSE.

NOTE THAT YOUR DELIVERY CHARGES RS:6300INR MUST BE PAID BEFORE DELIVERY SO THAT THE COURIER SERVICE AGENT WILL USE IT FOR EXPENSES.

NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CONTACT ADDRESS: _ _ _ _ _ _ _ _ _ __ _ _ _ _ _
MOBILE PHONE NO. : _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ __ _

NOTE THAT YOU WILL BEAR THE COST OF SENDING THIS PARCEL TO YOU WHICH WILL NOT COST YOU MUCH ONLY (RS: 6,300.INR)ONLY FOR THE COURIER SERVICE CHARGES AND YOU ARE ADVISE TO CONTACT THE AGENT ON THIS EMAIL FOR THE PAYMENT:[email protected]

YOU ARE ADVISE TO INTIMATE US IMMEDIATELY TO PROVIDE YOU THE ACCOUNT DETAILS TO DEPOSIT FOR THE DELIVER OF YOUR DRAFT.AND DON’T REPLY IF YOU ARE INTERESTED TO RECEIVED THE DRAFT.

THOMAS JOHNSON, (AUDITOR GENERAL)
OUTSTANDING TRANSFER UNIT HEAD,
FUNDS RECOVERY AND REINVESTMENT ACT
CONTACT EMAIL:[email protected]


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