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Scam Emails and a bit of baiting

Mr Johnson J Howard Notification From Boardville Bank..

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: "Mr Johnson J Howard"<test@test.com>
Reply: <info.boardvillebank@gmail.com>
Date: Thu, 5 Oct 2017 21:26:41 +0200
Subject: Notification From Boardville Bank..


Beneficiary


Good day to you, we hope this mail notification will meet you in good
health,Its our pleasure to notify you through this medium that your
outstanding transaction has been perfected and the fund release
application as earlier made in your favor has been approved. The
approval was granted this morning by the appropriate authorities after
our briefing with them.


Meanwhile, due to the Bureaucratic bottleneck that has militated
against the completion of the direct transfer of your (One Hundred and
Fifty Thousand United States Dollars ($150,000.00 USD)fund to your
bank account in past, an arrangement has been concluded this morning
with our affiliated corresponding bank in USA to carry out the
transfer of your total funds on our behalf to your personal bank
account.


We resorted to this arrangement in order to avoid some bureaucratic
challenges which emanates when an international transfer has been
unnecessarily delayed whenever its coming our end and the chosen bank
in USA operate a five standard banking services.


Your detail information has been forwarded to Boardville Bank Plc USA
for onward crediting of your total funds into your personal bank
account, However you are advised to kindly reconfirm your personal
details to the bank when contacting the bank as soon as you receive
this mail.


Bank Name: Boardville Bank Plc
Contact Person:: Mr.Johnson J. Howard
Private Email: boardvillebank@accountant.com
Call or TEXT +1-507-788-1437


Kindly furnish your details as stated below.


Full name:::
Home address::
Phone numbers::
Country/City::
Occupation::
Age::


Once more I wish to commend your mutual cooperation on this
transaction and do be in touch with me as you deal with the Boardville
Bank Plc.


Thank you.

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