Scam Emails and a bit of baiting

Arab Bank NY Deposit Notification

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: "Arab Bank NY"<[email protected]>
Reply: <[email protected]>
Date: Thu, 16 Nov 2017 23:56:59 +0100
Subject: Deposit Notification

Deposit Notification

This is to notify you of a deposit in your favor with Arab Bank, with
details below:
Transaction Type: DEPOSIT
Transaction Amount: 15,500,000.00
Transaction Currency USD
Account Number 3XX..06X
Transaction Narration WEB Dr @ 29866007-NEXT OF KIN*DEPOSIT
18006994264 800-699
Transaction Remarks 413618896864 / 000000000730
Date and Time 16-November-2017. 05:22:26
Deposit charges: 2,345.97
Cleared Balance 15,497,654.03
Uncleared 0.00

For any other inquiries and log in details to your account, please
contact our Customer Fulfillment Center (CFC) at
[email protected]

This email message is confidential and for use by the addressee only.
If the message is received by anyone other than the addressee, please
delete it from your computer. Arab Bank does not accept responsibility
for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission
of viruses, it is the responsibility of the recipient to ensure that
onward transmission, opening or use of this message and any
attachments will not adversely affect its systems or data. No
responsibility is accepted by Arab Bank in this regard and the
recipient should carry out such virus and other checks as it considers

Please add to the discussion

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