Scam Emails and a bit of baiting

Ministry Of Finance Treasurer Department RECEIVE YOUR FUND BY WIRE TRANSFER.

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: "Ministry Of Finance & Treasurer Department"<[email protected]>
Reply: <[email protected]>
Date: Wed, 31 May 2017 12:20:35 -0700

Good Day,

We wish to inform you that we have been advised to pay you in accordance with the Legislative Payment Agreement we signed with the Ministry of Finance and the Treasurer Department via MT103 Bank to Bank transfer.

To ensure we carry out our payment procedures accurately and as the bonafide beneficiary, you are required to confirm your acceptance to receive your funds by Wire Transfer and indicate your correct telephone numbers, address and receiving bank details. Your information will be purposefully used for the processing of your Fund

We would like to inform you that our Bank shall be making transfer to your account once we have received your Acceptance Letter with your full details. We can also open a Non Resident Account in your name through which we can make a direct transfer into your bank account through S.W.I.F.T MT103.

Please email to us your mobile phone number to enable us give you Transfer Alert once your fund is transferred into your bank account.

Your immediate response is very important.

Yours sincerely,

Mr.James Lawrence..

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