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Scam Emails and a bit of baiting

Attention beneficiary

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:
Date:
Subject:




Attention beneficiary

I have been waiting for you since to come down here and pick your Bank
Draft but did not hear from you since that time. I went to the bank to
confirm whether the draft is getting close to expire and the director of
the bank told me that before the draft will get to your address that it
will expire. Then I told him to help me and cash the cashier bank draft of
($ 15.5 million) , Us Dollars to cash payment.

We have cashed your draft/ check worth ($15 .5million) U.S.D your overdue
payments, due to the expiry. The money has been packaged and sealed with
UPS label on Trunk Box to ensure the safety of the content and deposited
with shipment of UPS courier service to deliver to you to avoid another
hoax as you were disappointed in the past. So youre requested to contact
the UPS with your delivery address and your telephone numbers for the
delivery of your package contain $15.5 million U.S.D. Below is their
contact information.

But remember that the delivery charge has been paid but I did not pay
their official keeping fees since they refused. Because, the Reasons they
refusal is that they do not know when you will contact them. So try and
contact them immediately to avoid delay with the bellow information’s. And
ask them the amount of t he security keeping fee. And don’t hesitate to
comply with them.

Rev Ewe; Director General
UPS Delivery Company Benin Republic.
Tel Fax Phone +229-991-171-961
Here is the information needed to deliver your package box.
1)Your Full Name_____
2)Your Home Address_____
3)Your Occupation____
4)Your Telephone Number______
5)A Copy Of Your Picture____
6)Your Country_____
7)Your Closet Airport_______

Always remember to address the box as church evangelism Items because the
Courier Company does not know the really content of the package. Leta me
know once you receive the package so that we can Share the joy together.
Yours Sincerely
Dr Emma,
National Coordinator Foreign Payment

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