Brendinghat

Scam Emails and a bit of baiting

John Carto Your Online Banking Account

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: John Carto <moniasposini@alice.it>
Reply: bankofafrica659@gmail.com
Date: Thu, 22 Jun 2017 13:36:44 +0200 (CEST)
Subject: Your Online Banking Account

Attn,Dear


This is to let you know that your Total Funds $15.5Million United State
Dollars has been De posted into Bank of Africa Benin Republic of West Africa
for your Online transfer since you do not want to pay the fee needed to
receive your ATM CARD through means,so I want you to contact Mr.Jerry Wood
with all your Bank Details such as follow,


ACCOUNT NAME:=========
BANK NAME:======
BANK ADDRESS:==========
CLEARINGS NUMBER:=====
ACCOUNT NUMBER:========
SWIFT CODE:============
YOUR COUNTRY===========
YOUR BENEFICIARY CURRENT ADDRESS===
YOUR PHONE NUMBER======
A COPY OF ID OR DRIVER S LICENSE==


And do let me know as soon as you contact the Director of Bank of Africa Benin
Republic with this bellow for the Online transfer of your Funds $15.5Million

United State Dollars.
Director s name Mr.Jerry Wood
E-mail / bank.of_africa@linuxmail.org
E-mail / bankofafrica659@gmail.com
phone/+229-6301-1240

I am waiting to hear from you as soon you contact the Director of Bank of
Africa Benin Republic for your Funds.
Thanks and remain Bless
John Carto



Leave a Reply

Your email address will not be published. Required fields are marked *