Scam Emails and a bit of baiting

[email protected] Attention Beneficiary: Reply to email address …

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: "[email protected]" <[email protected]>
Date: Tue, 30 Jan 2018 21:03:52 +0530 (IST)
Subject: Attention Beneficiary: Reply to email address ( ...

E-Mail: [email protected]

Attention: Dear Customer,

We need to confirm that this is Truth or lies before the bank will go ahead Releasing your funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he Promise to finalize everything regarding your Claim as your Next Of Kin. He said that you were Involved in A car Accident Last year December 20017 and Die without providing a death certificate. We need to confirm that you are truly dead before we can release the fund to him. We believed that you are dead but as a Federal Office we need a proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in Perfect peace Amen.

Below is the Account info he sent us for Wire transfer of your fund, USD$32.350.000.00

Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number: 0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre
82nd Ave & 83rd Street, Edmonton, Alberta T6C 4EC.

So we want to confirm this urgent before making payment into the account. Confirm your information to this office if your still alive.

(1) Full name
(2) Residential address
(3) Passport Copy.
(4) Bank details
(5) private telephone/fax numbers
(6) Occupation

Yours Sincerely,
Mr. Christain Joseph

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Beneficiary: Reply to email address ( [email protected] )

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