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Scam Emails and a bit of baiting

STAN BROWN Spam TELEGRAPHIC WIRE TRANSFER NOTICE

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: "STAN BROWN" <[email protected]>
Reply: [email protected]
Date: Wed, 13 Sep 2017 16:49:29 -0700
Subject: {Spam?} TELEGRAPHIC WIRE TRANSFER NOTICE

OFFICE OF THE PAYMENT VERIFICATION PANEL
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA.
From The Desk of:Stan Brown.
Manager Credit/Telex Department.
DATE: 13/9/2017

TELEGRAPHIC WIRE TRANSFER NOTICE

Did you authorize anyone to receive your approved part payment on your
behalf? we need
your confirmation on this subject urgently as we have received
instructions from Mr
Andrew Peter Peel (USA) who claimed to be your Attorney to remit your approved
part-payment into the new bank account he provided, he said you have
handed over the
ownership of this approved payment to him therefore has your full
authorization to
present the new bank account details below for the transfer of your
allocated payment
immediately.

Stated below is the Canadian Bank Account details provided by Mr
Andrew Peter Peel for
the remittance, it is therefore very important you consent to this development
immediately to enable us carry out the approved remittance as he has
already paid all
transfer fees to ensure the transfer is made on the below bank account.

Bank: CAISSE CENTRALE DESJARDINS,
Address; Montreal 1 Complexe Desjardins,Montreal, Qubec H5B 1B3, Canada
SWIFT : CCDQCAMM
Branch ID: CCO 81530158
Account Number: O 81838168 0276422
Name: Catherine W. Rice
Adress: Rue Bachand Carignan , (Qubec) L3L 4E8 Canada

Please confirm urgently if you did authorize this new arrangement via this email
address ([email protected])to avoid being held liable for wrong
transfer. Thanks

for your kind understanding

Sincerely ,
Stan Brown.
Manager Credit/Telex Department.

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