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Scam Emails and a bit of baiting

PLEASE CONTACT FOR YOUR VISA CARD Your Fund has been released

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: PLEASE CONTACT FOR YOUR VISA CARD <[email protected]>
Reply: [email protected]
Date: Wed, 10 May 2017 15:35:10 +0100
Subject: Your Fund has been released

United Nations Human
Settlements Programmed

Dear Friend,

After much attempts to reach you on phone, I deemed it necessary and urgent
to contact you via your e-mail and to notify you finally about your
outstanding compensation payment. During our last annual calculation of
your banking activities we have realized that you are eligible to receive a
compensation payment of $7.5million USD.

This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness. For more info, contact the assigned
UPS agent Mr. Collins David, for the delivery of your ATM MASTER CARD Send
Name, Address, City, State, Zip Code, Country and
telephone number also your last Airport.

(United Parcel Service (UPS)
Contact Name: Mr.Collins .R. David
Tel: +234-8073- 613981
E-mail:[email protected]

According the Director of the United parcels Service, their only need Bond
Clearance Documents to enable the Parcel Dispatcher Officer pass through
your Last airport without any questions from your Airport Authorities
in your state that only material Documents the United Parcel Service
(UPS) requested from you for your parcel delivery safely.

Thanks for your patience.
Henderson Rick
Programmed Manager
United Nations Human
Settlements Programmed

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