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Scam Emails and a bit of baiting

sales@jpconsultancy.com.my MUTUAL BENEFIT

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: "sales@jpconsultancy.com.my" <sales@jpconsultancy.com.my>
Reply: jimmyedward60@hotmail.com
Date: Wed, 31 May 2017 20:07:49 +0800
Subject: MUTUAL BENEFIT!!

THE LLOYDS FLORISH FINANCE
16 GLEN ASHCOURT ROAD MIDDLESEX
LONDON ENGLAND.
OUR REF: UK/FFS/RFD/XX2017
FUND REMITTANCE DEPT.

ATTN: BENEFICIARY.

VALUE AMOUNT: Fifteen Million Pounds Sterling.(15,000,000.00Pound Sterling).
The Office of the Lloyds Florish Finance hereby write to confirm to you that we have received Information to release your approved fund 15,000,000.00 Pound Sterling to your designated bank account.
We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must
be Successfully Confirm In Your Bank Account. And your legally sum of GBP15,000,000.00 (Fifteen Million Pounds Sterling).

We also authenticate the fact that your entitled amount of 15,000,000.00Pound Sterling is Safe for Immediately remittance to your own designated bank account,All necessary official modalities is being finalized in your favor and the Remittance Director of this the Lloyds Florish  Finance, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC"
FOR FINAL REMITTANCE OF YOUR FUND.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ROYAL FINANCE IMMEDIATELY.
AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL
NOTARIZE YOUR FILE,CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

THANK YOU.

BEST REGARDS,

Jimmy Edward Mr
REMITTANCE OFFICER.
Email: jimmyedward60@hotmail.com




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