Scam Emails and a bit of baiting

Mr Reymond Madu Attention Dear Beneficiary

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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: Mr Reymond Madu <jogormordi@gmail.com>
Reply: Mr Reymond Madu <auditdepartment.w.union@live.fr>
Date: Thu, 31 May 2018 12:32:32 +0000 (UTC)
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($1.5million), has few weeks to expire and when It expires; the money will go into Government purse. With that I decided to Help you pay the money so that the ATM will not expire,because I know when You get your ATM definitely you must send my money back.Now I want you to contact The FedEx delivery Company in Benin Republic so that they Will deliver your Card to your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday.

Below Is the Company Contact Information:

Contact Delivery officer MR JEREMIAH TOULOU
E-mail ( auditdepartment.w.union@live.fr )
Phone +229-6154 7937.

This is what they will require from you.

Your Full Name……
Your Private Telephone……
Youre Address where the ATM will be delivering to………….
Country/Region……

The Only Fees you are required to pay is the Security Keeping Fees, Contact them today to avoid increase of their Security keeping fees.

Regards,
Mr Reymond Madu

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