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Scam Emails and a bit of baiting

Your Wining sum will be paid

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: <[email protected]>
Reply: [email protected]
Date: Sun, 27 Nov 2016 04:51:30 +0900
Subject: Your Wining sum will be paid

Your Wining sum will be paid instalment with sums of $7000.00 US

Dollars which will be sent to you in every Seven Hours (7hours) until the

funds is completely paid to you, this is as a result that $48,000.00 US

Dollars is the maximum limit our Western Union payment Department can send

per transaction, we are legally allowed to pay you till receive your

winnings fund worth of $2.500,000.00 US Dollars is completely paid to you.

To enable us process your payment and transfer to your account right

now, via online transfer or send to you through money gram in amount

$7000.00 will cost you only $87.00 Dollars. I will text you the receiver's

info which you will use in sending the fee through moneygram shortly . I

understand that anyone in your shoes will feel betrayed, but I still want

you to show me your trust by giving me the benefit of doubt on this Funds

Transfer arrangement.

I promise to make the transfer to you, direct to your Bank Account or

send through money gram before this office close for the day and once you

can send the required $87.00.

Use below information in sending the required $87.00 through Money Gram,,,
Receiver's first name….Emma
Receiver's Last name…Obalim
Country….Benin,
City…..Cotonou,
Text Question….Present Year?
Answer…..2016

Text with payment MTCN details once you are done in sending it

Please do not allow this mission to die off because of $87.00, I meant

so well for you and I believe you will appreciate me more when you have

finally received your partial installment payment $7000.00 Dollars from the

total Funds $2.500,000.00 US Dollars.

Waiting your vital response and Send SMS text at (254) 876-6741 or
call +229-98645849 as soon as you are done in sending the fee
through Western union or money gram.

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