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Scam Emails and a bit of baiting

Lillian Ryan Dear Sir

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: "Lillian Ryan" <[email protected]>
Reply: [email protected]
Date: Sat, 27 Jan 2018 14:44:57 +0300
Subject: Dear Sir,




Dear Sir,

We recognize an automatic payment due to be carried out to Linaksita
Kathleen Fulvia (F) designated Bank account with United Bank Of India
4-3-331,Bank Street,Hyderabad city, Telengana,PIN-500195, but, was wrongly
or accidentally credited to our bank account with the same
United Bank Of India, House No.15/24/300,300, MIG-I,KPHB
Colony,Kukatpally,Dist.Hyderabad,Telengana, Pin-500072.in Hyderabad
city,Telangana, Pin-500072

When we received the credit alert,first,we thought, it was to be credited
to an account which bears a similar account name to
ours,therefore, we commenced Sending standard notices to such names for
the posting error to be rectified, until the bank investigators
revealed or uncover that the movement of the money originated from
Linaksita Grayson Herbert (M) bank account with Arab Banking
Corporation (ABC) Manama,Kingdom of Bahrain,but have in the meantime
fallen terribly behind.

Regrettably, Linaksita Grayson Herbert who made the wire transfer to his
wife (Linaksita Kathleen Fulvia) bank account in United Bank Of
India, 4-3-331,Bank Street,Hyderabad city died with his wife and the only
Son Linaksita Tony in the crashed Air Asia flight QZ8501 on
Sunday December 28, 2014 killing all the 162 passengers on board. For more
information view full Passenger’s Manifest at

At this point,the deposit is in our Bank account, certainly for sure,no
one will ever come forward for the claim, for this reason,we
want you to act as our foreign investment partner, by coming together to
receive the the sum of USD9,100,000.00 (Nine Million, One Hundred
Thousand U.S Dollars) into your bank account. The deposit is now
considered “open beneficiary status” simply because it was
accidentally transferred into our Bank account.

Therefore, to be able to legally obtained from records of our bank
satisfactory documents required to start the processing and
documentation of the paper work for approvals and release of the funds in
your name,the following information would be required from you-:
Your full names, Address, Age, private telephone number.This is the
easiest and the only reliable way we can legally obtain the “DEED OF
RELEASE” in your name directing or grant right of possession in a well
known fact that the funds is owned free and clear onto you and any
previous claims against the funds certainly had been dissolved.

Please note, henceforth direct all email / attached files to us through
this email account:- [email protected] . We are waiting
to read from you the fact of this email message being received.

Warm regards,

Lillian Ryan.

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