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Scam Emails and a bit of baiting

Compensation payment over due Attention Beneficiary

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: Compensation payment over due <[email protected]>
Reply: Compensation payment over due <[email protected]>
Date: Fri, 31 Mar 2017 01:55:55 +0000 (UTC)
Subject: Attention Beneficiary,



Attention Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through MONEY GRAM Swift Money transfer services today,

but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise. The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) {AU} AFRICA UNION given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes: NAME OF CUSTOMER:ADDRESS:COUNTRY TELEPHONE:Text Question:Answer:Contact the below Electronic Transfer unit of MONEY GRAM for immediate programming of your first transfer

DIRECTOR: GENERAL MR.LEO ANDERSON
PHONE NUMBER: +229- 998-83467
EMAIL: [email protected]

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless
Mrs Pamela Okego
United Nation

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