Brendinghat

Scam Emails and a bit of baiting

MICHAEL EDWIN TO WHOM IT MAY CONCERN STRICTLY OFFICIAL PLEASE TREAT AS SUCH

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: "MICHAEL EDWIN"<[email protected]>
Reply: <[email protected]>
Date: Fri, 31 Mar 2017 09:10:56 +0100
Subject: TO WHOM IT MAY CONCERN STRICTLY OFFICIAL PLEASE TREAT AS SUCH

Dear Sir/ Madam,

This is British National Crime Investigation Center in London.

In our investigations from banks on International and National Funds
Transfer (INFT) protocols in the past 10 years records from all banks
In the US. We have come across your contact details and record with
One of the US Banks. In view of the carried investigations, we have
Contacted you confidentially for vital information toward your
Transaction with these banks.

However, all former bank officials who mishandled your transaction has
Been duly terminated and dismissed from bank work and your funds
Deposited with The Clearing House. Upon our investigation conclusion,
We found out that your transaction was legitimate and for this reason
And all delays, a compensation amount 0f $43,150,567.00 (Forty three million
One hundred and fifty thousand, five hundred and sixty seven dollars)
Has been awarded to you for immediate payment through the Clearing
House.

Kindly contact the paying officer with the below details.

Name: Mr. Michael Edwin.
Email: [email protected]
Tel: +1 503-483-4221

Thanks.

Best Regards,
Mr. Michael Edwin.

Please add to the discussion