Scam Emails and a bit of baiting


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: "Equitey Credite Union Bank Canada (ECUB)" <>
Date: Mon, 7 Aug 2017 08:59:51 +0200 (CEST)

It is obvious that this proposal will come to you as a surprise, This is
because we have not met before but I am inspired to sending you this email by
the huge fund transfer opportunity that will be of mutual benefit to the two of

However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong to
late Eng.Steve Ross National of United State of America, who used to work with
Shell Petroleum Development Company (SPDC) in London. On the 28th December
2014; Eng Steve Ross,his wife And their three children were involved in a plane
crashes Air Asia A320-216; PK-AXC; flight QZ8501; between Surabaya, Indonesia
and Singapore, and There were no survivors from among the 155 passengers and
seven crew members. they all lost their lives in the event of the accident,
Since then I have made several enquirers to several Embassies to locate any of
Eng.Steve Ross extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but of no avail, hence I
contacted you. I contacted you to assist in repatriating the money and property
left behind by my client,I can easily convince the bank that you are the only
surviving relation of
late Eng Steve Ross. Otherwise the Estate he left behind will be confiscated or
declared on serviceable by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about $16.5
million U.S dollars (twenty seven million U.S.America dollars). Consequently,
The bank issued me a notice to provide the next of kin or have the account
confiscated within the next ten official working days.since I have been
unsuccessful in locating the relatives for over several years now.I seek your
consent to present you as the next of kin of the deceased,so that the proceeds
of this account valued at $16.5 million U.S dollars can be paid to your account
and then you and me can share the money. 55%to me and 40% to you,while 5%
should be for expenses or tax as your government may require, I have all
necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through.I
guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of Governmental laws.

Please get in touch with me to enable us discuss


Yours Faithfully,

Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).

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