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Scam Emails and a bit of baiting

MR EVANS SCOTT UNITED STATES DEPARTMENT OF JUSTICE

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 EVANS SCOTT"<[email protected]>
Reply: <[email protected]>
Date: Mon, 31 Jul 2017 17:03:54 -0300
Subject: UNITED STATES DEPARTMENT OF JUSTICE


 
Federal Bureau of Investigation
 

 
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover
Building Washington DC Chris Swecker,

 
 
Attention Beneficiary,

 

 
Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young
of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation.

 

 
The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling $5,900,000.00(Five Million Nine Hundred
Thousand Dollars). will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $15,000 a day which is powered
by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM).

 
 
We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owned to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared.
 
 
 
To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $390 Usd only and nothing more as
everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $390.00 only.

 
Mr.Evans scott(ATM Card Center Director)
 
WASHINGTON, D.C. 20535
 
ATM Card Center Director
 
Email:[email protected]
 
 
Do contact  of the ATM Card Center via his contact details above and
furnish him with your details as listed below:

 

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

 
 
On contacting him with your details your file would be updated and he
will be sending you the payment information in which you will use in
making payment of $390.00 via Money Gram or Western Union Money
Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order, after which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee.
 
Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices
claiming to be in posses   of the ATM card center who is the
rightful person to deal with in regards to your payment and forward
any emails you get from impostors to this office so we could act upon
it immediately.Help stop cyber crime.

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