Scam Emails and a bit of baiting

Mrs. Gina Thompson ATTN: Dave McDave

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: "Mrs. Gina Thompson" <[email protected]>
Reply: "Mrs. Gina Thompson" <[email protected]>
Date: Thu, 1 Dec 2016 21:52:13 +0000 (UTC)
Subject: ATTN: Dave McDave

Mrs. Gina Thompson
Manager Accounts/audit Department.


REF/PAYMENTS CODE: ZENITH/055740 ($950,000.00USD.)

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $950,000.00USD. (Nine hundred And Fifty Thousand United States Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to this office as soon as possible for the immediate payments of your $950,000.00USD. compensations funds.

On this faithful recommendations,I want you to know that during the last U.N. meetings, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. And In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims $950,000.00USD. USD each in accordance with the UNITED NATIONS recommendations.

Due to the corrupt and inefficient Banking Systems , the payments will be process and supervise by the Compensation payment office with funding assistance by BRITISH GOVERNMENT via Diplomatic Home Delivery to your doorstep OR through ATM CARD. Also benefactor of this compensation award will have to be first cleared and recommended for payment by the debt settlement office.

According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 36 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

1) Your full name.
2) Phone, fax and mobile Phone.
3) Company name, position and address.
4) Profession, age and marital status.

We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment.

Response immediately with your payment code for immediate release of your payment to you within the next 48hours.

Yours Faithfully,
Mrs. Gina Thompson

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