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Scam Emails and a bit of baiting

USFCA 1-10-17 Update.

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: "USFCA" <[email protected]>
Reply: [email protected]
Date: Wed, 01 Nov 2017 10:44:56 -0300
Subject: 1-10-17 Update.

Attention: Email Owner,

This letter is from the United States Financial Conduct Authority (USFCA). We have been authorized by the United Nations in conjunction with World Bank Auditors to release some funds to you. Please kindly confirm the active of this your e-mail address for further information, because we have tried to contact you but your email bounce back.

We hope you find this improvement useful .

Yours in Service,

David James Jr.
For: The Management.
Financial Conduct Authority Online Coordinator.

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