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Scam Emails and a bit of baiting

swift unit Good news our check have cleared

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: swift unit <swiftunit2015@yahoo.com>
Reply: swift unit <swiftunit2015@yahoo.com>
Date: Fri, 31 Mar 2017 01:45:22 +0000 (UTC)
Subject: Good news our check have cleared

Dearest One,

How was your day ,

this is to confirm that I have received the check from your client,  for  $1,250,000.00  Unites State Dollars drawn on the city bank  UK . The check has cleared today and the funds are now ready. I need to hear from you shortly as to know what to do next with it as to claim my 10% commission for processing the fund on behalf of your client.

I advice you reconfirm your mailing address and your account  where  you want the fund  to be delivered and your telephone number/
International Passport or Driver's License  copy for more
Identification.  please do notify me with this email
infooffice2014@mail.md
Regards.
Yours
Rev, David Thomas


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