Brendinghat

Scam Emails and a bit of baiting

Mr Harry William Harry William Attention Dear ATM Visa Card Owner

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 Harry William Harry William <[email protected]>
Reply: <[email protected]>
Date: Tue, 31 Oct 2017 23:21:18 +0000
Subject: Attention Dear ATM Visa Card Owner




UNITED BANK FOR AFRICA
FEDERAL REPUBLIC OF BENIN
COMMITTEE ON
FOREIGN PAYMENT
Bank Name: United Bank for Africa Benin Republic
Avenue
Jean Paul I BP 325- Cotonou

Good Day My Dear,

I wish to use this
medium to inform you that your full Payment of $10.5Million United State
Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED
for onward Transfer to you Via VISA CARD which you will use to withdraw
all the USD 10.5Million Dollars in any ATM SERVICE MACHINE in any part
of the world, but the maximum you can withdraw in a day is USD$ 6000
Only.

We have mandated the United Bank for Africa Benin Republic to
send you the VISA CARD and PIN NUMBER which you will use to withdraw all
your USD$10.5 Million United State Dollars in any ATM SERVICE MACHINE in
any part of the world, but as I have mentioned earlier, the maximum you
can withdraw in a day is USD$6000.00 Only.

You are therefore advice to
contact the bank with the below information to enable them speed on the
transfer.

1) Your Full Name……………
2) Your Delivery
Address……..
3) Your Age…………………
4) Your
Sex…………………
5) Your Occupation…………..
6) Your Phone
and Fax Number….

Contact the bank though their contact information
listed below:

Contact Person:
REV. Mr. Edwin
Dennard
Tel:+22960331422
E-mail:
Address([email protected])

Finally, you are hereby advised to
stop dealing with some non-officials in the bank as this is an illegal
act and you have to stop if you so wish to receive your payment
immediately.

Thanks for adhering to this instruction and once again
accept our congratulations.
Best Regards.

Mr.Harry William
Federal
Republic of Benin.

Please add to the discussion

This site uses Akismet to reduce spam. Learn how your comment data is processed.