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Scam Emails and a bit of baiting

emmanuel onyebuchi Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENT

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: "emmanuel onyebuchi" <[email protected]>
Reply: "emmanuel onyebuchi" <[email protected]>
Date: 01 Aug 2017 09:15:27 +0000
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENT

JUL 31 “CONTACT MONEY GRAM FOR YOUR PAYMENT”

When Monday, 31 July 2017
06:00 AM to 07:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
This email is for all the people that have been scammed in any
part of the world, the United Nation have agreed to compensate them
with the sum of US$2.5m (Two Million Five Hundred Thousand United
States Dollars) This includes all foreign contractors that may have
not received their contract sum and people that have had an unfinished
transaction or international business that failed due to scammed
victim. This is to inform you that your $2.5M USD will be send to you
via Money Gram transfer. The total amount mentioned above is with
Money Gram ,Note you will be receiving $6,000.00 every day until your
total money have been completely transfer to you, Call Mr.James
Martins : Tel: +229 68 10 30 53 now and ask him to give you REFERENCE
NUMBER and every other information you need to pick up your $6,000
today. Here is what he may require from you. Your Receiver Name……
Your Country….. Tel;…….. Age……. Address……. Feel free to
contact Money Gram transfer with this information bellow
Email([email protected]) You are advised to contact Mr.James
Martins of Money Gram transfer Benin Republic as he is our
representative in Benin Republic, contact him immediately for
yourcompensation payment of $2.5m he will send it to you immediately.
We have concluded our effect to your payment through Money Gram
transfer $6000.00 daily until the ($2.5m) is completely transferred.So
you advice to contact our Agent office in Benin with bellow
information.. Money Gram Agent;Mr.James Martins
Email;([email protected]) Tel: +229 68 10 30 53 Best Regards Dr
Emmanuel .

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