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Scam Emails and a bit of baiting

Mrs. Maria Lilley What Has Kept You Waiting

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. Maria Lilley" <[email protected]>
Reply: " Mrs. Maria Lilley" <[email protected]>
Date: Wed, 14 Mar 2018 22:16:02 +0900 (JST)
Subject: What Has Kept You Waiting?


Attention Please,

We are surprised as you have not responded to our previous notification
concerning your: $650,000, United Nations has decided to compensate you as part
of the empowerment program to reinstate those who have lost money to scammers
in the past. To commence facilitating your transfer, kindly re-confirm the
following

1. Your Names……………………………
2. Your Address………………………….
3. Your Phone …………………………..
4. Your Age……………………………..
6. Copy of your ID……………………….
7. Your Country………………………….

Waiting for your confirmation, remember further delay will result in
cancellation of your file as unclaimed and your fund will be diverted to
government treasury.

Please contact our email address so that we can be able to discuss with you, { [email protected] }.


Bes regards,t

Mrs. Maria Lilley.

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