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Scam Emails and a bit of baiting

Mohammed Mahmoud 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: Mohammed Mahmoud <[email protected]>
Reply: Mohammed Mahmoud <[email protected]>
Date: Wed, 6 Sep 2017 13:34:30 +0000 (UTC)
Subject: YOUR PAYMENT

GOOD NEWS FROM ATM CARD CENTER OFFICE,
Dear Beneficiary.
How are you today? hope all is right with you; Please I advised that youshould read this email message very carefully and urgently get back to meimmediately to avoid wrong delivery of your overdue inheritance unpaid ATMCARD fund worth of $10.5 Million USD presently at our custody United Nation.
Based on the meeting held yesterday with the United Nations Official, USEmbassy And Federal Government Officials and IMF officials In collaboration withOffice of the Presidency and Federal Ministry of Finance F.M.
The Federal Government regarding all overdue inheritance payment File of whichyour name and email ID was listed among the unpaid beneficiary, I writing toinform you that your files appeared on our desk to pay you a partial payment of
US$10.5 million US Dollars of your funds for this First quarter of the year.
But we are having misunderstanding because a lady by name Mrs. Monica Ohge,from United States of America called our Office on Friday stating that she isyour new next of kin that you have given her the power of attorney to claimyour unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed ourOffice that you have instructed her to receive the funds on your favor that youare greatly Will which makes it impossible for you to ask all our calls andemail to you so far that you cannot work or answer any calls due your presentlyhealth condition.
Executive Board of Director Federal Ministry of Finance arecurrently and so confuse about her claim that is why the authority instructedme to contact you for us to know if she is telling us the truth or not to avoiddelivering of your unpaid fund worth of $10.5 Million USD to unexpected personas we have no clue about this person Mrs. Monica Ohge .
She also forwarded below information DETAILS to us for the delivery of yourunpaid inheritance Payment worth the total sum of $10.5 Million USD.

Below is the information she forwarded to us for claim
( FULL NAME== Mrs. Monica OhgeCOUNTRY===USAADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER==(229) 231-6371 ) Kindly check this information and name if we can go ahead anddeliver the funds to her info.

After she provided this info to us, she instructed us not to bother ordisturbed ourselves by contacting you because you cannot access your emailpresently due to your present health condition that we should delivered thefund the funds to her provided information directly because she is now actingon your behalf. If you still interested of this ATM CARD fund kindly reconfirmyour directly information to us urgent to avoid wrong delivery such as okay.
1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==
We wait to hear from you soon Don't keep us waiting for your own good.
Your Sincerely
Mr Mohammed Mahmoud.ATM Account ManagerTel: +234-70 3628 7206Reply to this Email: [email protected]

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