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: "Dr.SMITH CLINTON" <[email protected]>
Reply: [email protected]
Date: Wed, 16 May 2018 18:27:45 +0200 (CEST)

ATTENTION Package Owner,YOUR ATM MASTER CARD IS READY This is to bring to your
notice that because of the impossibility of your fund transfer through the
Money Gram network, we have credited your total of $18.9MILLON, valid fund into
an ATM MASTER CARD and we have paid the re-activation fee and the delivery of
the ATM Card To you, we paid it because the ATM Card worth of $18.9MILLON,
which we have registered it delivery three days ago has less than 21 days to
expire in the custody of the DHL Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help you pay
off the money so that the ATM Card will not expire, because I trust that when
you receive your ATM Card definitely you must pay me back my money and even
compensate me for helping you. Now I want you to contact DHL Express at:
(([email protected]) ) with your physical address you desire the
delivery to be made so that they can deliver your ATM Card to your designated
address without any delay. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but we did
not pay their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and the
demurrage charge might have increased by then, They told me that. Below is the
Contact Information of the DHL, Express Customer Service the agent MR.NELSON
WALTER Email Address;([email protected]) Reconfirm your delivery
information such as Your full name…. Your country……… Your
city………….. Your home address……. Your direct phone number… Your
Occupation……. your Age ……. And your picture or I D card Contact them
today and also send them the security official keeping charge to avoid increase
of their fees and let me know once you receive your ATM card, Important Notice,
your ATM CARD package was registered as a gift so that the diplomatic Agent
will not know the content of your package okay. Thanks Regards. Dr.SMITH CLINTON

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