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Scam Emails and a bit of baiting

CCB INTERNATIONAL LTD. Did You Truly Send This Lady To Claim Your Funds …

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: CCB INTERNATIONAL LTD. <[email protected]>
Reply: <[email protected]>
Date: Thu, 17 May 2018 02:09:49 +0800
Subject: Did You Truly Send This Lady To Claim Your Funds??...

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Shenzhen International Branch
Shenzhen.518048.
Guangdong-China.

_Dear Owner_,

We write to notify you thata lady by the name _LIZA KRANE_ came to
our banking hall today claiming to be _YOUR REPRESENTATIVE_
regarding_YOUR $5M DOLLARS!_ We advise that you send us _YOURCORRECT
INFORMATION_ to match up with your file in our office. For this
reason, you have to _STOP DEALING_ with the _SO-CALLED CRIMINAL
BANKERS, FINANCE HOUSES AND BARRISTERS_ until you have received your
funds lodged in our bank. But _IF WE DO NOT HEAR FROM YOU_The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Did You Truly Send This Lady To Claim Your Funds?? TSTIYODUKQ


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