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Scam Emails and a bit of baiting

ANTI FRAUD COMMITTEE Urgent Notification From The Anti-Fraud Scam Commute Team

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: ANTI FRAUD COMMITTEE <[email protected]>
Date: Tue, 28 Feb 2017 00:13:27 +0000
Subject: Urgent Notification From The Anti-Fraud/Scam Commute Team

Urgent Notification From The Anti-Fraud/Scam Commute Team
I Am MR.GABREIL WILLIAMS
My Private ID [email protected]<mailto:[email protected]>
Office ID [email protected]<mailto:[email protected]>

Greetings of the Day:

READ CAREFUL:
This is to acquaint you on the outcome of our last meeting with (U.N) International fund transfer Investigators and the Association of Better Business Bureau to compensate scam victims and those that has unfinished transaction also these that lost they fund with African finical institution, upon due verification, US$ 1.5 million dollars is been approved to compensate every confirmed victim, in Which Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation, HOWEVER adequate arrangement has been putting in place to upload the approved payment compensation into an (ATM CARD) that will be accessible in any ATM cashable machine world wide,

This transaction is free from any illegal threat as it’s confirmed by the international fund monetary agency. The UN united-nations has mapped out hug fund amount and instructed us to contact all the confirmed victims compensates them with the above mentioned amount, so your part amount is now in the care of (ADB BANK INSTITUTION) they has the contract to up-load your fund amount into an ATM visa CARD) which you can use to make online transfer. They are now the only reliable Bank so far that the UN has entrusted with this huge project to carry out your fund transfer processing,

The (ADB BANK) will also be in-charge of the delivery. Which every expense has been made for the safe delivery of your fund (ATM CARD) to your receiving resident addressee therefore be advice to contact (ADB BANK MANAGEMENT) with the below needed information’s,
Your full name: __________
your country name: _______________
your occupation: ________________
your age: ____________________
Mal or female: ______________
your fund amount: ___________
A copy of your international passport (or) any of you valid national identity CARD

QUIRKILY reconfirm the above listed information’s to (DR. RABBI ALEX,) to speed-up the transaction with you as instructed the office,

The contact person >>>>>>> (Dr. Rabbi Alex, (ADB BANK staff)
department E-mail :>>>>>>>>> ([email protected]<mailto:[email protected]>


Thanks
Yours
MR.GABREIL WILLIAMS
OF THE ANTI-FRAUD CONGRESS ON CRIME PREVENTION AND CRIMINAL JUSTICE)



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