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Scam Emails and a bit of baiting

Mr.William Jack Our Ref: FGB SNT STB

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.


From: "Mr.William Jack" <oficce33@tim.it>
Reply: officail.service@zoho.com
Date: Thu, 3 Aug 2017 01:55:26 +0200 (CEST)
Subject: Our Ref: FGB /SNT/STB


FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGB /SNT/STB

Email us at: [officail.service@zoho.com]

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have been
in cantered in many months ago, but I want you to trust me, I cannot scam you
for $79 it is for bank processing of your payment, the fees of $79 is clearly
written to you before, I did not invent the bill to defraud you of $79 it is an
official bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is final,
and the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $79 I don't want you to
loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want you to loose this fund out
of ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me,

You will get your fund, find a way to get $79 you will not loose it, instead it
will bring your financial breakthrough, find the money and send it to our
bursary. The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down
by the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing charges
of their entitlement. Upon the confirmation of your processing charges you will
get your $15.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money
gram money transfer finally my advice to you is not to abandon this transaction
because of the requirement of ($79):

Receiver's name: KEN OBI
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: Important
Answer: Today
Amount required: $79

After sent the money kindly fill the below details for pick up"

MTCN Control# Number…….
Sender's name…….
Sender's address……
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $15.5M same
today without fail, view my ID CARD attached and proceed to send the $79
immediately.

Send your reply only at:officail.service@zoho.com

Best Regards
Hon,Mr. Patrik Ben
Tel/ +229-99-67-64-76

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