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Scam Emails and a bit of baiting

Al-Shaikh Group Your ATM Card has been credited SBIN51425261059

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: "Al-Shaikh Group" <[email protected]>
Reply: [email protected]
Date: Mon, 21 Nov 2016 14:58:08 -0000
Subject: Your ATM Card has been credited (SBIN51425261059)




I have Credited your ATM Card with $ 1.5 Million Dollars, Under Al-Shaikh
Group Company with registration IFSC Code of "SBIN51425261059"

Please Reply for your delivery with the following details such as:
Your Full Name, Your home Address and phone number, so we can commence
with the delivery of your ATM Card.

Best Regards
David Cooper VS(Card-Transfer Manager)

E-mail:[email protected]
T. +1(425)264 6973
M. +254 796680988


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