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Scam Emails and a bit of baiting

Morgan Ibeh HAVE YOU RECEIVE YOUR SCAN BANK DRAFT I SENT TO YOU YESTERDAY

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: Morgan Ibeh <[email protected]>
Date: Wed, 16 May 2018 19:54:01 +0000 (UTC)
Subject: HAVE YOU RECEIVE YOUR SCAN BANK DRAFT I SENT TO YOU YESTERDAY?

ATTN: SIR,

I AM BARRISTER MORGAN IBEH THE DIRECTOR GENERAL DEBT MANAGEMENT PAYMENT OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $22MILLION US DOLLARS FOR YOUR VIEW WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED BANK DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS
AWAITING FOR YOUR PAYMENT,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-807 114 4739

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO YOUR BANK OF YOUR CHOICE IN THE WORLD FOR CLEARANCE.

YOU ARE HEREBY ADVICE TO TAKE A LOOK OF YOUR SCAN COPY OF YOUR CERTIFIED BANK DRAFT AND GET BACK TO ME FOR THE ORIGINAL COPY WHICH YOU WILL TAKE TO YOUR LOCAL FOR CLEARANCE WITHIN THREE BANKING WORKING DAYS.

REGARDS AS I AWAIT TO HEAR FROM YOU SOONEST.

BARRISTER MORGAN IBEH
DIRECTOR GENERAL DEBT MANAGEMENT PAYMENT
+234-807 114 4739

ALTERNATIVELY EMAIL: [email protected]


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