Scam Emails and a bit of baiting


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: "UNITED NATIONS ORGANIZATION." <[email protected]>
Reply: "UNITED NATIONS ORGANIZATION." <[email protected]>
Date: Thu, 22 Mar 2018 18:18:43 +0000 (UTC)

From Barrister David Rycroft, Legal / Admin Dept.,
Attorneys on Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations,
3 Whitehall Court, London SW1A 2EL, UK.
Tel: +4470-3199-5905.

Attn: Lucky Beneficiary ,

This is urgent and confidential information that requires your immediate attention.
I am writing to inform you that your payment file has been moved to our offshore Payment Centers for urgent attentions to be giving to it. This is another chance you have to receive your long awaited funds. You are hereby advice to start preparation to meet with UN Appointed and Accredited Payment Officer in any of our paying Center in Europe, Asia or USA to sign all related Legal / Official Funds Release Order in physical present after which your fund will be released to your account which you will present to them at the bank.

However, note that request for you to be in present is in line with rule of law and to curtail irregularities as was done to many contractors and beneficiaries in the past.

Immediately we have your readiness and willingness to visit any of the paying Center, we will then detail you what is expected from you to visit with for the logistic, official and legal obligation but if you cant visit, then we can consider the easiest 2nd option for you, which will be Bank to Bank Swift Transfer directly to your account from our UN paying bank in Kenya. You are to re-confirm the below information to process the release of your fund without delay.

1). Your Full Names:
2). Phone Numbers:
3). Your Contact Delivery Address (not postal address):

Thanks for your co-operation.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft (UN).
Tel: +4470-3199-5905.

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