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Scam Emails and a bit of baiting

Mrs. Ja-ANN IDPF Secretariat BUSINESS GRANT:- Ref No.:- WBDS UNIDPF 709 SGT43658 2018

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: "Mrs. Ja-ANN (IDPF Secretariat)" <[email protected]>
Reply: [email protected]
Date: Sat, 14 Jul 2018 07:52:31 +0700 (WIT)
Subject: BUSINESS GRANT:- Ref No.:- WBDS/UNIDPF/709/SGT43658/2018

Attachments

  • (UNIDPF) SUBSIDY ALLOCATION AUTHORIZATION.pdf


Sir/Madam,
Attn:| The Manager / Director, CEO
Your Ref:| WBDS/UNIDPF/709/SGT43658/2018

REF STATUS:| WITH REFERENCE MADE ON YOUR NAMES AND/OR YOUR
COMPANY’S DATA-PROFILE IN YOUR COUNTRY. HEREWITH, WE WOULD
LIKE TO ASSIST YOU AND REGISTER “YOUR NAMES AND/OR YOUR
COMPANY’S DATA-PROFILE”, FOR THE UNIDPF CAPITAL PROJECT SUBSIDY
ALLOCATION IN YOUR COUNTRY VIA THE ATTACHMENT PDF FILE,
THROUGH OUR DEPARTMENT HERE IN NEW YORK, U.S.A.

MEANWHILE, YOUR NAMES AND/OR UNDER YOUR COMPANY’S DATA-PROFILE,
SHALL BE APPROVED FOR YOU TO RECEIVE THIS SUM OF US$2,750,000.00
MILLION UNITED STATES DOLLAR, TRANSFERABLE TO YOU FROM THE BANK
IN YOUR COUNTRY. THEREWITH, YOUR DATA-PROFILE ACCREDITATION PROCESS
WAS PART OF THE SIGNED BILATERAL AGREEMENT, FOR (UNIDPF) INDUSTRIAL
DEVELOPMENT PROJECT FUNDS, FOR SMALL BUSINESSES AND INFRASTRUCTURES
DEVELOPMENT SUBSIDY IN YOUR COUNTRY BETWEEN 2010 – 2030.

Urgently Re-confirm Your Details To Avoid Any Error When Our
Department’s Consultant Shall be Sending You The Subsidy Funds Release
Order Authorization Documents, In Your Country.
* YOUR NAMES IN FULL:-
* HOME TEL & MOBILE PHONE:-
* FULL RESIDENTIAL ADDRESS: (WITH SUBURB, CITY or STATE AND COUNTRY)
* YOUR SUBSIDY REF No.:- WBDS/UNIDPF/709/SGT43658/2018:-

Sincerely Yours,

————————————————–
MRS. JAYNE-ANN HALTIWANGER | {CFO} CHIEF FINANCIAL OFFICE
ROOM DC1-1118 | EMAIL: [email protected]
(0212) 963 7904 | EMAIL: [email protected]
UNIDPF NEW YORK OFFICE l NO. 1 UNITED NATIONAL PLAZA, NY 10017, US.A
*** This PDF File Attachment Is Free From Virus & Not Harmful ***


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