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Scam Emails and a bit of baiting

Aaiz Omair Your Verification is needed urgently within 72 hours

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: "Aaiz Omair" <[email protected]> Reply: [email protected] Date: Mon, 14 Nov 2016 05:15:07 +0100 Subject: Your Verification is needed urgently within 72 hours !!!
ATTN: Beneficiary,Your confirmation on this email is urgently needed because few days ago, a man by name Mr. Ernesto Munoz, came to our office with a lawyer applying for achange of beneficiary to his name on the same payment. He said that you have instructed him to receive the US$7. 650.000 on your behalf as your partner.We are writing to inform you that we cannot make the transfer to his account until you have confirmed that you know him also that we should go ahead andtransfer the above stated amount to his account.The below stated account was presented to us by Mr. Ernesto Munoz of 1507 1/2 West 23rd Street. Houston, Texas. 77008 USA, with a copy of hisIdentification cardBeneficiary: Ernesto MunozBank of AmericaAccount number: 9887676900Account name: Ernesto MunozWe need you to reconfirm that you sent him also that we should go ahead and transfer the above amount to his account immediately. If we do not hear from youtill the next 72 hours, we shall go ahead and transfer the funds to Mr. Ernesto Munoz’s account.We sincerely apologize for the inconveniences the delay in transferring your payment may have caused you and we wish to ask that you work with us tofinalize this payment before the next 72 hours. Kindly forward your reply to my email [email protected] for immediately attention.Thanking you for letting us serve you better.Yours faithfully,Dr Aaiz Omair.For Dept Reconciliation CommitteeTel:+447035945758

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