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.

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: swift unit <s[email protected]>
Reply: swift unit <[email protected]>
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
[email protected]
Rev, David Thomas

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