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Scam Emails and a bit of baiting

Mr. Robert Wayne Attention your urgent reply is needed

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. Robert Wayne" <"WWW."@apricot.ocn.ne.jp>
Reply: "Mr. Robert Wayne" <[email protected]>
Date: Fri, 5 Jan 2018 09:09:04 +0900 (JST)
Subject: Attention your urgent reply is needed,

SUN TRUST BANK PLC
707 wilshire blvd 1st fl
Washington, Dc, 90017, United States

Attention your urgent reply is needed,

This is Mr. Robert Wayne of Wells Fargo Bank, I am now at the Telex & ATM Department, Washington, Dc, U.S.A, your Silent and Reluctance over the release of your fund gets me confused and make me wonder if you are still alive or preferred to lose such a financial opportunity which many other people are praying for??? I am sure you needed such opportunity to regain your financial freedom to care for your family and loved ones and even show love to the less privileged.

I must inform you of my personal observation as regards to your Contract Part-Payment/Inheritance Fund value of $4,500,000.00. This fund was approved and should have been released to you before today if not for the selfish interest of my boss and other greedy Bank and Government officials, I understood you have tried and failed in all your effort to receive your total fund and the reason for your failure is what I must get corrected immediately if you can
strictly adhere to my directives here, you were not directed rightly at the right time, neither was the numerous charges reduced to enable you receive your fund, But I can assure you a successful completion of this payment Via Telegraphic Transfer/Telex Transfer (Swift). if you are going to work confidentially with me to get this matter done in your favor.

I am here to put the privilege of my position at work to confidentially and skillfully transfer the long approved Four Million five hundred thousand United States Dollars only, ($4.500, 000.00.) into your bank account, but we must be very confidential on this deal until your fund hits your bank account because my superior and other officials do not want the release of this fund to you and that was why they didn’t inform you when this fund was approved to be released to you, following my plans of releasing this fund to you, I will move ahead to make this happen once you agree to guard my reputation by way of keeping absolute confidentiality of this deal and its details until we are done successfully.

There will be no INTERFERENCE from the Government or any Financial Law Authorities, none of the above will have the right to intervene on this process following my perfect plans to do this deal. Contact me on my Private email and direct phone as follows:

Mr. Robert Wayne
Email: wayne.

PLEASE, DO NOT REPLY THIS MAIL IF YOU HAVE DOUBT OR NEGATIVE THINKING ABOUT IT.

No delay, again, No delay will rest on this fund transfer following the process by which it shall be done, because I will make it like a direct deposit to be confirmed into your bank account within or before 24 banking hours.

Reconfirm the following details to enable us commence on the process immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Direct Tell:
Your Current Occupation:

Your Bank Complete Names:
Your Bank Complete Address:
Your Bank Direct Telephone:
Your Bank Account No:
Your Account Names:
Swift No:
Routing No:

Be assured that I will have this done without any problem of any kind on my part. Attachment is copy of my ID card.

Thanks for your understanding without doubt or argument.

Yours Faithfully
Mr. Robert Wayne


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