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Scam Emails and a bit of baiting

DAVID MARK GRANT PAYMENT CENTER GPC GLOBAL BANK HEADQUARTER

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: DAVID MARK <[email protected]>
Reply: DAVID MARK <[email protected]>
Date: Mon, 31 Oct 2016 14:44:35 +0000 (UTC)
Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER

The Email contained the whole message in the subject. For aesthetic reasons, I reproduce it below

We have been notice that you have not been paid for long over due grant payment by the UN. This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world. And the maximum withdrawal is $15,000. So kindly contact the payment center on ([email protected]) with the bellow information current residential address direct phone number. Arrangement has been made to procced the delivery through our liable courier agent. Best read bell lorris

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