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Scam Emails and a bit of baiting

Mr.Zongo Damani Invitation: COMPLIMENT OF THE SEASON: @ Sat Dec 10 2016 3:30am – 4:30am EST davemcdave@****.com

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.


From: "Mr.Zongo Damani" <mr.zongodamani66@gmail.com>
Reply: mr.zongodamani66@gmail.com
Date: Sat, 10 Dec 2016 08:10:59 +0000
Subject: Invitation: COMPLIMENT OF THE SEASON: @ Sat Dec 10, 2016 3:30am - 4:30am (EST) (davemcdave@****.com)

You have been invited to the following event.

Title: COMPLIMENT OF THE SEASON:
FROM MR.GABREIL WILLIAMS; OF ANTI-FRAUD COMMITTEE TEAM
REPUBLIC OF BURKINA FASO IN WEST COST, PLEASE RESPOND TO
MY PRIVATE E-MAIL BELLOW AFTER
ID: &lt; williamsontracture@gmail.com
Mobil +226-75 06 10 48

PLEASE READ CAREFUL: ABOUT YOU’RE RE-FUNDING FUNDS IMMEDIATE TRANSFER:

Dear friend, this urgent notification is to inform you about the extensive
raid (arrests) on Internet scammers in African. Due to the high rate of
complain were receiving from the United Nations (UN) on the level of Scam
artists/fraudsters going on in African nationalities. All the Internet
Service Providers had noticed the increased of E-mail traffic originating
from African to other continents. ON THIS NOTE: Over one hundred (100)
corrupted Banks staffs & other financial institutions were arrested so far
and the raid is still going on. And hug amount of money were recovered from
they account which is confirmed to have come from their victims.

Thousands of E-mail addresses were also found in the scammers’
communicating addresses books and it is at this juncture that were
contacting you. To inform you that Your E-mail address was generated from
the scammers victims mail addresses book as one of they confirmed victims
to in able us refunding to you the sum of {$700, 000, 00} approved by the
international fund monetary agency, HOWEVER, adequate arrangement has been
put in place for the approved fund immediate transfer swiftly, this
transfer is free from any illegal threat, it’s confirmed and approved by
the international fund monetary agency, to refund sum of {$700, 000, 00}
to each of those whom his or her E-mail addressee contact was found in the
scammers Mailing Addresses Book in other to retain African Good reputation
to other continents,

Please be warned to stop communicating with those people henceforth, they
are corrupted banks staffs, they illegally plotting bank foreign clients
funds into they own personal bank accounts and requesting money from the
beneficiary which are using to obtain documents to back-up the fund with
they name, TAKE NOTE: any massage into your mail box henceforth should be
forwarded to our office for proper verification for safety reasons,
FINALLY: FOR THE PURPOSE OF PROPER VERIFICATION, IT IS IMPERATIVE THAT YOU
FURNISH US WITH THE FOLLOWING OF YOUR DETAILS NECESSARY TO PROCESS
RELEASE/REMITTANCE OF YOUR REFUNDING FUND PAYMENT WITHOUT DELAY:
{1}Your Full name_______?) {2} your address______?) {3} you’re
Country________?)

{4} Occupation_______?){5}Age_____?){6}Mal___? Or
Female____?){7}Mobil-Numbers___?

{8} A Copy of Your identity card____? {Or} Your International passport:
_______?

QUIRKILY RESPOND TO MY PRIVATE E-MAIL BELLOW AND DON’T HESITATE TO CALL ON
+226-75 06 10 48 FOR ANY CLARIFICATION QUESTION,

THANKS,
YOURS
Mr.Gabreil Williams’
{SAFETY & SECURITY MINISTER}
(williamsontracture@gmail.com)

When: Sat Dec 10, 2016 3:30am – 4:30am Eastern Time
Calendar: @****.com
Who:
(Guest list has been hidden at organizer’s request)

You are receiving this courtesy email at the account
@****.com because you are an attendee of this event.

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