Brendinghat

Scam Emails and a bit of baiting

mrs.mariam abacha RE: Notification of your payment by ATM Master Credit Card

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: "mrs.mariam abacha" <[email protected]>
Date: Fri, 2 Feb 2018 14:09:48 +0100
Subject: RE: Notification of your payment by ATM Master Credit Card

Dear Sir/Madam,

Good Morning, I receive a phone call from Joy Gallagher today that you
refuse to cooperate with the release of your fund as agreed by me Mrs.
Mariam Abacha that you should meet a Diplomat to collect the consignment
box containing the funds because of the risk in transferring funds via bank
to bank to avoid traces.

Please, kindly accept this development so that we can get this funds out of
the country to your destination via our private Diplomat, and i promise to
give you 40% of the total funds all I want is the safety of this funds $8.3
million for me OK.

Kindly Send a letter to Joy Gallagher of your readiness to meet the
Diplomat, so that he can update you on our and when to meet the Diplomat
with the necessary information.

Reconfirm the following information to us for Security

reason.

1) FULL NAME;
2) YOUR AGE;
3) YOUR PRIVATE CONTACT TELEPHONE NUMBER;
4) CONTACT ADDRESS;
5) FAX NUMBER;
6) MARITAL STATUS;
7) OCCUPATION;
8) COPY OF YOUR INTERNATIONAL PASSPORT (ID);


Former First Lady and widow of Gen Sanni Abacha, Mrs. Mariam Abacha,
turned 38 year old today.

I receive a phone call from Joy Gallagher today that you refuse to
cooperate with the release of your fund as agreed by me Mrs. Mariam Abacha
that you should meet a diplomat to collect the consignment box containing
the funds $8.3 million because of the risk in transferring funds via bank
to bank to avoid traces.

As a mater of fact concerning this business transaction, I need your full
trust and cooperation right now and I also need your full bank account
information together with your International Passport Photograph or Driving
License for me to be sure of who i am dealing with concerning this business
transaction now.

Note, all I need is your trust and corporation and no upfront payment is
required for this development.

Thanks for you concern.

Yours Sincerely,

Mrs. Mariam Abacha
Mobile PHONE NUMBER +234 8173707334


<HEDGEHOG://www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
Virus-free.
www.avg.com
<HEDGEHOG://www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Please add to the discussion