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Scam Emails and a bit of baiting

Ctr Data Credited

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: "Ctr Data"<[email protected]>
Reply: <[email protected]>
Date: Thu, 9 Aug 2018 02:26:00 +0300
Subject: Credited


Head Office Address
Karspeldreef 6A
1101 AJ Amsterdam
The Netherlands

Credit Europe Bank Dubai Ltd.
Currency House Office Building,
1 Level 7, Unit 7, Al Fattan Area,
DIFC Dubai, United Arab Emirates


ref: Credit Europe Bank/DBI/002/DKFB


Attn: Beneficiary,

I'm aware of the unsafe nature of the internet explorer, but due to
the prevailing circumstances. I dont have any other option than to
communicate with you through this medium for. I'm pleased to inform
you about this information.I have on my desk an outstanding payment of
your unclaimed payment with the bank informations below bank account:
BHUTAN NATIONAL BANK LTD
BENEFICIARY'S NAME: JIGME SINGYE UGYEN
A/C NO: 24533018
SWIFT CODE: BNBTBTBT
GPO BUILDING CHANG LAM THIMPHU BHUTAN PABX : 322281
ADDRESS:RICBL BUILDING, NORZIN LAM City THIMPHU
This payment was stopped because several applications have been
forwarded with different account informations with several affidavits
of claim has been brought to our office requesting to transfer sum of
$1.500,000 Million USD. I am sure you are not aware of this and the
reason why this payment has not been released up till now.
Investigations carried out by my office shows that these applications
above are not the real owners of this payments and their intentions is
to divert this payment to a wrong beneficiary. Are you aware of this?
your email address is boldly written on your file, hence I am using it
to contact you.
In view of this development have therefore approved this payment to
be delivered to you in by bank to bank transaction whom the bank uses
for international assignment such as this and also in government
circles honestly believe that you will show appreciation to me if you
receive this payment in cash through this arrangement.
It is important that I inform you that during the cause of our
investigation, we discovered that you were among the beneficiaries of
contract payments who went into wrong hands to get their payments and
were eventually duped, deceived and they became frustrated, hence you
are advice to discontinue any communication whatsoever you are having
with anybody who is promising to help you in getting this payment.
Because no other person can release this payment except me as i am
directly in charge of every payment approved by the government such as
this.
contact our correspondent via your claim on email:
[email protected]
For your own security reasons, this special arrangement should be
kept very confidential between you and this office only. You are
kindly hereby requested to confirm the receipt of this mail and
respond to this arrangement immediately.upon my receipt of your
response, I will furnish you with the details of the transfer.
Thanks for your understanding .

Yours Faithfully,
Head Office Address
Karspeldreef 6A
1101 AJ Amsterdam
The Netherlands

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