Scam Emails and a bit of baiting


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: Ngam Allan <[email protected]>
Reply: Ngam Allan <[email protected]>
Date: Wed, 17 Jan 2018 19:54:57 +0000 (UTC)

Deutsche Bank(Offshore)Malaysia Berhard

Dear Sir,

I have a proposal for you – this however is not mandatory nor will I in any manner compel you to honour against your will. I am 52, and work with a bank (one of the leading banks in Malaysia). Here in this bank exist a dormant account for the past 9 years which belong to an American national who is now late. Mr.Raymond Beck & Mrs. Dorene Beck who died on Egypt Air Flight 
| | BBC News | Americas | Who was on board Flight News Online provides the list of passengers and crew on EgyptAir Flight 990. |

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family members nor relations of the late person is aware of this account.This is the information in a nutshell. Now I want a trusted person overseas to whom the bank will transfer this funds. I will guide you step by step on how to make application for the release of the money to you.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch -free operation.

The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$17.6millions) Upon receipt of your letter of interest, I will present you as the next of kin/beneficiary and an online bank account will be opened in your name and in your favour, then the total amount will be lodged into the online account, from there, you can personally be transferring the funds out to your local bank account bit by bit without raising eyebrows.

Now My questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission If you can sponsor this transfer? Consider this and get back to me as soon as possible.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project.

Respectfully yours,

Mr. Allan Ngam.alternative email; [email protected]

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