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DEPARTMENT INT.L AFFAIRS Invitation: DEPARTMENT OF INT 39 L AFFAIRS @ Tuesday 16 January 2018

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: "DEPARTMENT INT.L AFFAIRS" <[email protected]>
Date:
Subject: Invitation: DEPARTMENT OF INT'L AFFAIRS @ Tuesday, 16 January 2018

JAN
17 “DEPARTMENT OF INTL AFFAIRS”

When
Wednesday, 17 January 2018
03:30 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
DEPARTMENT OF INTL AFFAIRS (Office of the Under Secretary) 1500
Pennsylvania Avenue NW, Washington D.C. 20220. Urgent Attention, I am
Mrs. Nnaluo Mercy, Under Secretary for International Affairs of the
United States Treasury Department and was sworn in as the 75th
Secretary of the United States Department of the Treasury in a
ceremony attended by President Donald John Trump and Vice President
Mike Pence. , see
below:  Following
series of complains from Citizens of the United States as well as
Citizens of Other Countries In Europe over the Discrepancies and
fraudulent ways in which fund transfers are handled by Africans which
has made it impossible for a lot of People to claim their Winning or
Inheritance funds from most African Countries due to frauds and
illegal activities, A decision was reached recently by the United
States Treasury Department under the authority of the White House to
compel African Financial bodies (Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts. Consequent upon the
aforementioned, I was personally mandated to handle this matter to
ensure that all funds of our Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and
paid to the actual Beneficiaries under a legal manner. Our team of
experts were delegated to Benin Republic, Nigeria, Ivory Coast and
Ghana for this task and we discovered your File NO: BR227/9005666/00
as unclaimed fund. It was discovered that officials of the Bank has
only put up illegal requirements in order to make it difficult for you
to claim your fund. The United States Department of Treasury has
retrieved all Files of illegal transactions and we will be working
under a legitimate arrangement to ensure that you follow the normal
process to receive your fund. You are requested to Re-confirm the
following information to UBA BANK . byemail([email protected]) 1.
SURNAME…………. 2. OTHER NAMES…………………. 3. PHONE
NUMBER AND 4. ADDRESS………………. 5. AMOUNT TO BE CLAIMED:
$50,000.000 USD Be informed that the above information will only
enable us to make due confirmation. We shall ensure that normal
process is followed to ensure that your fund gets to you without
delay. Contact Barr.Anderson Michael who is right in Benin Republic as
the Legal Practitioner to United States Department of Treasury e-Mail
below: ([email protected]) Call Barr. on his phone for urgent
attention: +22960882624 Mrs. Nnaluo Mercy (Under Secretary). Chat
Conversation End

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