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Scam Emails and a bit of baiting

Mr George Cole Re: ATM CARD CODE 222

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 George Cole <governmentapprovedfedex600@yahoo.com>
Reply: Mr George Cole <urgentnotice0202@gmail.com>
Date: Wed, 17 Jan 2018 20:06:27 +0000 (UTC)
Subject: Re: ATM CARD==CODE (222),,,,,,,

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment,because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you.We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from the office of Mr.President, Patrice Talon (gcfr) president federal republic of Bnin ? and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the
following information to enable him proceed immediately:

Your name:…………….
Current home address: Country:……………..
Occupation:……………
Telephone Number:…………..
Age:…………..
Gender:……………..

kindly find below the contact person:

Mr,Williams David
Director UBA BANK benin repoblic
Tel: +229 66512191
Email: om50374@gmail.com

The ATM card payment center has been mandated to issue out,$3,500,000.00 usd,as part payment for this fiscal year 2018.Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr,Williams David, at this number+229 66512191 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely,
Dr.Joseph Obase.
Benin Republic ministry of finance.

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