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Scam Emails and a bit of baiting

HOME OFFICE UK Your urgent reply is needed

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: " (HOME OFFICE UK) " <[email protected]>
Reply: [email protected]
Date: Tue, 27 Feb 2018 18:28:23 -0800
Subject: Your urgent reply is needed

Urgent Attention,

Ref: HO/CODE/XX405-18
AMOUNT: US$650,000.00

I have written you before but the mail bounced back. Do you have any link with Dr.Jain Ramesh?
If you don't and you are alive I need your urgent reply to this E-mail: [email protected]

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by our various investigation intelligence bureau including your country Intelligent unit that you are a victim of internet scams through hackers.

Before me is your details information provided by your country representative intelligence unit as follow; an Affidavit of Oath that you are death and payment should be made to {Dr. Ramesh Jain} your Next of Kin with account bank with ICICI Bank India, A/c Name: Ramesh Jain, A/c No:678 9543 219 and amount as subject above.

Consider Urgent because the fund is already at Citibank India waiting for our endorsement.

Await your urgent response.

For,
(HOME OFFICE UK)
CSO Investigator

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