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Scam Emails and a bit of baiting

[email protected] ATTENTION: BENEFICIARY

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: "[email protected]" <[email protected]>
Reply: [email protected]
Date: Thu, 10 Aug 2017 20:36:28 +0200 (CEST)
Subject: ATTENTION: BENEFICIARY



The International Monetary Fund wishing to officially notify you once again of
this status via your email address as our previous letter to your home address
mailbox was returned undelivered,therefore we use the above email/letter to
inform you that a cash payment for Tax-Refund of the over due accrued interest
of your contractual- inheritance payment,I wish informed you that we have
concluded arrangements to effect your payment of $1,500,000 Million Usd through
western union Swift Money transfer services today,but the maximum amount you
will be receiving every day starting from today is $5,000 Usd according your
state or country's international financial transfer regulation as reflected in
our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is devoid of
any form of illegality.

Please contact the Accredited Western union Agent for the details of your first
payment of $5,000 Usd according your state or country's international financial
transfer regulation and reconfirm your correct details that you will like the
first transfer to be program with such as Receivers Name,destination where you
will like the transfer to be send to and your cell phone number for urgent
communication if the need arise.

Note that the Director payment needs these details from you to process your
payment:
DATA:

(1) Receivers Full Names..
(2) Country/City….
(3) Mobile Phone…
(4) Occupation….

Please Note That the transfer has been programmed already,all you need to do
now is to secure an International Transfer Remittance Form as stated in imf
international transfer act which will enable us transfer your first payment
today.

Upon your acceptance we will give you the contact information of Daniel Martin
the Electronic Transfer officer of western union transfer service for immediate
programming of your first transfer:

Agent Name:Daniel Martin
Office Tele:+22967629916
Office email:[email protected]
Thanks for your Prompt Response.
Pastor James Otumba

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