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Scam Emails and a bit of baiting

BANK BANK Write contact him immediately for immediate

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: BANK BANK <[email protected]>
Date: Fri, 15 Dec 2017 00:01:39 +0000
Subject: Write contact him immediately for immediate

33 Liberty Street New York,
NY 10045, United States
Date: 12/14/2017


Ref: Final Payment Release Update
Dear Beneficiary.


By means of this message, we wish to inform you that after our closed door meeting with the Federal Reserve Bank/United Nations, European Union/ United Kingdom office in New York United States of America, it has been agreed that your funds valued US$10,000, 000.00 will now be processed and released to your Bank Account immediately within 72 hours via Wire Transfer Department of the Santander BANK United Kingdom, as has been agreed by the above mentioned body's herein.

However, it may interest you to know that we have entered into full partnership with the Federal Reserve Bank, injunction with United Nations in New York, Financial Services Authority and the Branch Bankers Association and your funds valued US$10, 000, 000.00(Ten Million United State Dollars) will now be credited to your Bank Account by the General Manager of the Santander BANK United Kingdom as soon as you contact the assigned person below through his contact stated information:

Name: Mr. Paul Fox
Head: General Manager
Bank: Santander Bank United Kingdom
E-mail: [email protected]


To this effect, you are advised as you read this mail kindly adhere to the given instruction and contact the Wire Transfer Department of the Santander BANK United Kingdom with the following needed details below for the immediate release of your funds within expiration of 72 hours also quote this Reference No:STB-PAY/UKXXCL/0017 which is mandatory because without this mandatory Reference Santander NO, your payment transfer will not be granted or honored, please take note on that.

To this effect, you are to contact the Wire Transfer Department of the general manager of Santander BANK Branch United Kingdom with the details below for the immediate release of your funds and also quote this Reference No:STB-PAY/UKXXCL/0017

Again, you should make/update with the below reconfirmation as it is needful to the Santander:

1. Your Full Name:
2. Your Contact Address:
3. Your Cell Phone:
4. Your company Name:
5. Your Bank Name:
6. Your Bank Address:
7. Your Account Number:
8. Your SWIFT OR ABA Routing:
9. Your Account Name:
10. Your Email:
11. Your Present ID Country:
12. Your Profession, Age and Marital Status:
13. Your Branch Transit Number:
14. Your Institution Number:

Write contact him immediately for immediate processing of your fund.

We are your feedback as soon as you made the contact to our correspondent bank.

Have a nice day.

We are waiting to hear from you.

Yours Faithfully

Mr. S. T. Gulliver
Federal Reserve Group Chief Executive
33 Liberty Street New York,
NY 10045, United States


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