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Scam Emails and a bit of baiting

Mrs. Florah Green Deposit And Fund Details Fund Ref .. XX 236 OB 2017

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: "Mrs. Florah Green" <[email protected]>
Reply: "Mrs. Florah Green" <[email protected]>
Date: Thu, 21 Dec 2017 16:50:19 +0000 (UTC)
Subject: Deposit And Fund Details Fund Ref .. XX/236/OB/2017

Attn:-

Compliment of the day,

With due regards to your inheritance fund as recovered and under the custody of the United Nations fund recovery committee, thus, considering the overdue duration of your inability to receive the fund.I want to inform you that we {United Nations fund recovery committee} have arranged with J.P MORGAN CHASE BANK'S AFFILIATE to immediately effect the online transfer of your $5.500.000.00usd via chase online transfers.

The transfer of your fund will be processed and completed within 3 working days, within which the fund will safely reflect into any designated bank account of your choice.

To this effect, youre required to contact
Mr. Benson Cosmos
J.P Morgan Chase {Online Banking Services}
Tell +1954 666 3331
Email :- ([email protected])
Email :- ([email protected])

Deposit And Fund Details
Beneficiary Name ….
Fund Ref .. XX/236/OB/2017
Fund Value .. $5.500.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Chase Online Transfer

Once you contact Mr. Benson Cosmos with your full names, direct telephone number and your identification number, He will furnish you with all necessary online information to carry out the online transfer of your fund by yourself. Endeavor to update me once you contact him

Thanks and best regards
Mrs. Florah Green—-(Coordinator)
Copy right @ United Nations
Fund Recovery Committee

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