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Scam Emails and a bit of baiting

Mr. AL-AMIN ZAMAN Call me for more information

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. AL-AMIN ZAMAN" <a00000111111@outlook.com>
Reply: az0001111@outlook.com
Date: Mon, 01 Jan 2018 11:21:17 +1200
Subject: Call me for more information



From The African Credit Union,
In Association with United Nations Credit Union,
Cairo, Egypt

FUND BENEFICIARY

This letter should be treated with utmost urgency. Based on the fiscal year 2017 financial auditing, your payment case was forwarded to this Union by the Financial Intelligence Unit (FIU) under the watchful eyes of the United Nation, and IFC, this approved fund has been in our payment data for reconciliation and transfer of the funds to you. Subsequently one week ago one Mr.Shaw Rogers from Australia submitted claims on your funds affirming that you have given him the Power of Attorney to claim the funds as your partner but we stopped him until we get an authorization from you reconfirming the claim application submitted by the aforementioned person.

You are hence required to get back to us to ratify the genuineness of these submission of claim by Mr Shaw Rogers or else disclaim it if you did not accredit him for the claim, get back to us and we will direct you on how you will take delivery of your fund via our new mode of payment straight to your nominated Bank account wherever in the world within the next 48banking hours.

Kindly reply with all your complete facts mostly personal details (full name, address, with your Private Mobile Telephone Number For Security Reasons and Onward Communications) and your private banking data such as your bank name and address, account number, swift code and routing number of your bank, so as to aid you greater than ever before. Call me for more information.

Your urgent response is extremely required as it will help us serve you better.

Yours Faithfully,
Mr. AL-AMIN ZAMAN
AFRICAN CREDIT UNION (ACU)
PAYMENT ADVISOR/AUDITOR

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