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Scam Emails and a bit of baiting

Debra Lawrence ABOUT YOUR ATM MASTER CARD

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: Debra Lawrence <[email protected]>
Reply: [email protected]
Date: Mon, 19 Jun 2017 10:07:46 +0100
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+23490-863-170-56
[email protected]
Mr.Ibrahim Zuma

I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier
Company with Package Number: 00876538. Please Contact NGCC with your
delivery information such as, Your Name, Your Address and Your Telephone
Number: NGCC Office E-mail: ([email protected] Name of Mr.Ibrahim
Zuma
Customer service Manager E-mail: ([email protected])
Tel:+234-863-170-56

I have paid for the Delivery fee.The only fee you have to pay is their
package Insurance/vat fee.Please indicate the registration Number
and ask Him how to pay the fee so that you can pay it immediately.
Best Regards,
Mr. Desmond Lawrence.

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