Scam Emails and a bit of baiting

Barry Sinclair MCD Ref : Customer Delivery.

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: Barry Sinclair MCD <[email protected]>
Reply: [email protected]
Date: Fri, 21 Oct 2016 08:55:30 -0700
Subject: Ref ;//: Customer Delivery.

Ref ;//: Customer Delivery.

This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive, In the past you where given a bill in order to receive your
consignment of which we did not hear from you for sometime now and the
Diplomatic Courier who conveyed this consignment box to United States
because his Visa has expired left for his country about a month ago.

Hence, the custom agency has decided to release all consignment boxes
to enable all beneficiaries RECEIVE their consignment box before NOV
16TH 2016.And we are now offering a Special BONUS to help all our
customers that are having their Consignment boxes in our custody due
prices. In order words we are now requesting that those involve should
pay only the sum to receive all their payment abandoned in our

Further more you should be aware that we have scanned most of the
consignment boxes and the scanned result of TEN Consignment boxes
shows United States currency including yours while other consignment
boxes contains Family Treasures and documentations so you are advised
to use this opportunity to receive your consignment box contains
($33.5Million usd) .

But remember that after (3 DAYS) you did not make the payment then we
will divert your consignment to Government Treasury Department, Again
after (THREE DAYS) We will enter a new project for next Month which
will make it impossible for you to receive your fund in future and
that is the reason why we decided to help all our customers before we
enter into the new project.

Do let us know you received this email for record purposes . (
[email protected] )

Thanks for your cooperation

Barry Sinclair

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