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Scam Emails and a bit of baiting

Mr. Anthony Michael COMPENSATION FOR YOUR PAST EFFORT.

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. Anthony Michael" <[email protected]>
Reply: "Mr. Anthony Michael" <[email protected]>
Date: Mon, 22 Jan 2018 08:15:41 +0000 (UTC)
Subject: COMPENSATION FOR YOUR PAST EFFORT.

Dear Friend,

I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Kuwait.

Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the ATM MASTER CARD worth $2,800.00 with out any further delay for your compensation. His name is Mr. Paul Clifford Email:([email protected]).

NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with Mr. Paul Clifford to send the ATM MASTER CARD to you without any delay.

Regards
Mr. Anthony Michael.

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