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Scam Emails and a bit of baiting

BANK OF AFRICA PLC Dear YOUR FUND IS CONVERTED

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: BANK OF AFRICA PLC <boa_beninrepublic@live.fr>
Date: Mon, 31 Jul 2017 15:53:43 +0000
Subject: Dear , YOUR FUND IS CONVERTED

CENTRAL BANK OF NIGERIA PLC,
FUNDS REMITTANCE DEPARTMENT,
157,OPEBI LANE,IKEJA,LAGOS,NIGERIA.
P.M.B.8392,MARINA,LAGOS.

Dear: Beneficiary ,

How are you today, I hope all is well.Be informed that due to your delay ,YOUR FUND worth of (USD$37Million) was converted into ATM MASTER CARD which you can use to withdraw in any ATM Cash Point Machine Worldwide and have been programmed by the issuing bank .Note that the issuing bank has packaged the ATM CARD with the secret code and registered it is with a courier service company for onward delivery to your contact address in your country. Also you can withdraw the sum of US$5,000.00 per day.Therefore, quickly contact the courier company with below information(s):

Your full name……..
Your address……….
Your country……….
Your age …………
Your occupation……..
Your Phone number……

Director :Mr.Fredrick Collins.
Email address: (mr.fredrickcollins@diplomats.com)+2349083204527

The only money you have to send to courier company is only US$175 only, according to the director of the issuing bank for the smooth delivery of your package to your doorstep. Also you should reaffirm your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER'S LICENSE OR PASSPORT to them to avoid wrong delivery.

Congratulations!

Yours faithfully,
Mr. Felton Alston.



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