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Scam Emails and a bit of baiting

Mr Albert George payment confirmation

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: Mr Albert George <[email protected]>
Reply: <[email protected]>
Date: Mon, 26 Jun 2017 07:44:50 -0700
Subject: payment confirmation

Dear Client,

Dont miss-use your opportunities, Submit your full information to DHL
COMPANY Today, cus the audit report given to us shows that you have had
difficult times to check the posting of your funds that were postponed
by some dubious officials. Therefore, we advise you to stop
communicating with any correspondence outside this office to enable you
receive without spending more then the $85 shipping charges

Note..This is a Debit Card not credit card, We do not keep customer's
card beyond seven (7) working days after is been ready, Verify Your
nearest Airport to your address location where you wish to receive…./
A copy of your international passport or any other means of
identification as true consignee

Our Bank audit calculated the balance available to pay you and am sure
you ve got several emails to this regard on the available deposit of
$12,250,000.00 USD as correctly deposited in referenced to you as
receiver kindly update where you wish to receive it together with the
Original transaction Copies… A phone number where i can send you the
#pin number by SMS because the Bank says it will be there in 72hrs from
now So I recommend you to be quick.

Congratulation and spend wisely?

Please call or Contact [email protected]
For more details 1-information Payment Office

Mr Albert George


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