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Scam Emails and a bit of baiting

jamesibe Urgnt Attention

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: jamesibe <[email protected]>
Reply: [email protected]
Date: Mon, 28 Nov 2016 14:31:48 -0800
Subject: Urgnt Attention

Attention:Beneficiary,

Reference to the Federal Government Letter, this is to bring to your
notice that your overdue payment of USD 10,000,000.00 (Ten Million
United States dollars Only)


have been approved, that accrued here in Nigeria with the Access
Bank of Nigeria, These fund is long overdue for payment and based on
directives received from the
Federal Government and Executive Council that gave the directive to
pay you, we have concluded every modality to program your money into
an ATM MASTER CARD and send
to your door step so that you can use the ATM MASTER CARD to withdraw
your money from any ATM MACHINE of your choice.
What you have to do now is to furnish us with a copy of your driver
license/international passport, your working Identity card, your
contact telephone number, your house
address where your ATM MASTER CARD will be delivered to. You have to
respond as quickly as possible so to enable us facilitate with the
ATM MASTER CARD so it can get
to you as soon as possible. I hereby await to here from you at your
earliest time.
JAMES IBE
Director ATM Dept.
Access Bank Nigeria
Here is attach copy of my Working Identity Card and International Passport

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