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: BRITISH HIGH COMMISSION <[email protected]>
Reply: [email protected]
Date: Wed, 16 May 2018 16:42:00 -0700
Subject: Your payment. Respond ASAP.

Metro Plaza, Plot 991/992,
Zakari Maillart Street Cadastral Zone AO.
e-mail: [email protected] .

ATTN: My Dear,

Good news,The BRITISH HIGH COMMISSION has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$5.300,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM CARD system which you can use to
withdraw your money in any ATM MACHINE around your vicinity.

So we are here by inviting you to our office to pick up your ATM
CARD but if you cannot be able to come down here in our office in
person be informed that you are going to pay for shipping fee of your
ATM CARD, so if you are unable to come down here then you are required
to update us so that we will proceed with the necessary arrangement
for the delivery of your ATM CARD.

As of now be informed that all arrangement has been done and the ATM
CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to
forward your current information as requested.

Here are the information you are required to send:

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________

Therefore you are advised to respond as soon as you receive this
message. Once again, Congratulations.

Remain Blessed,

Robert H Dewar.
My Direct Cell Numbers
e-mail:[email protected]

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