Brendinghat

Scam Emails and a bit of baiting

BANK REMITTANCE UNIT DEAR E-MAIL ACCOUNT HOLDER

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: BANK_ REMITTANCE UNIT <[email protected]>
Date: Fri, 25 Nov 2016 02:26:38 +0000
Subject: DEAR E-MAIL ACCOUNT HOLDER!!!

DEAR E-MAIL ACCOUNT HOLDER!!!

READ CAREFUL,
This notification is direct to you from anti-fraud committee team in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from (UN) United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased E-mail traffic originating from African to other continents. In this raid, many scammers were arrested so far and the raid is still going on.

Some amounts of money and thousands of people contacts E-mail addresses were recovered from their bank account also from their mail address books. Which your contact E-mails addresses was found in the arrested scammer's mail address book and were odder by the (UN) United Nations authorities to make re-funds of $700,000 USD to each of these victims whom his or her E-mail address was found in the scammer's address books also to some foreigners that has unfinished transaction with African financial institution[s] to clean stain from the African image , An ATM Visa Card has been prepared with your name and the said fund has been uploaded into the active ATM Visa CARD which is cashable in any ATM machine world wide,

PLEASE FOR SAFETY REASON: you are warned to stop any further communication with other offices concerning your pas unfinished transaction with Africa institutions from now until you confirms your fund ATM CARD package there at your receiving home addressee, the swift [ATM VISA CARD] and the manual piper on how to make use of it is been packaged inside an envelop which is registered with the DHL delivering company for immediate delivering, the registration fee is been paid, AND YOU ARE REQUIRED TO QUIRKILY FORWARD YOUR CORRECT RECEIVING INFORMATION'S TO THE UPS DELIVERING AGENT TO AVOID WRONG DELIVERING OF YOUR PACKAGE:

DHL Agent Name: MR. ZONGO DAMANI
HIS E-mail: [email protected]
Telephone +226 74 17 21 26
RE-CONFIRM THE BELOW INFORMATION'S TO MR. ZONGO DAMANI:
Your full name: ___________
Delivery address: ______
Country: _______
Occupation:_____
Phone number: ____
Age: ______
Mal or female________
A copy of your identity card or international passport
Thanks
Yours
Mr. Gabriel Williams,


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