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Scam Emails and a bit of baiting

Lucy H. Campbe For Your Information

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: "Lucy H. Campbe"<[email protected]>
Reply: <[email protected]>
Date: Fri, 24 Mar 2017 09:28:47 -0300
Subject: For Your Information

Bank of America
Regional Office
London UK

Attn beneficiary:
Re-approved payment of ($17.200,000,00)
Sir/Ma,
It has come to our notice that your over due payment of $17.2M which was approved by the New administrator for payment via this Bank have NOT YET been paid into your nominated account in your Country due to on foreseen circumstances and bank irregularities.Today after the G8 meeting the IMF has issued an ORDER to effect an urgent release of all over due payment,

In line with this directives, A woman came to our office today to inform us that you are dead and claimed that she has come as your (Next-of-kin) to claim your fund, (Inheritance/Compensation which was approved in your name.

Name:Mrs Janet Marrow
Acct# 3817205611
Rot#92104
Adds: Arizona.

But because of the elaborate thief activities in the banks, i have deem it fit to ensure we hear from you to know if this Woman was truly sent from you as your sister/wife or next of kin, we have been calling on you but no response or do we have the wrong number?

Your file reaching us confirmed that your fund have been delayed for over 10 years by the past Government and now under this new Administration it has been re-approved for payment by this bank.

To avoid delay, we request that you re-confirm your current DATA which include as follows:
Your Current resident address.
Your Full name.
Your Occupation.
Current Mobile and Resident phone number.
A scan copy of your current ID Card which is to clarify and Ensure that we are dealing with the right person and to avoid delay.

I wait to hear from you to proceed.
Regards.
Mrs Lucy H. Campbell
CEO/Dpt Head
BOA.
London UK.

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