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Scam Emails and a bit of baiting

lea Morgan Congratulations

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: "lea Morgan" <[email protected]>
Reply: [email protected]
Date: Tue, 28 Aug 2018 03:00:46 -0700
Subject: Congratulations

Dear Lucky Winner,

We are happy to inform you that you have been selected as a lucky winner in the 2018 Samsung Electronics Consumer Promotions. Your email address was picked by our Electronic Random Selection System (ERSS) from an exclusive list of 280,000,000 e-mail addresses of individual and corporate bodies in our consumer database. Your email address is identified with Batch Number: SM/02/25/038 and Serial number 8317/2018 in Category "B" and your claims Portfolio is filed with Ref Number:SM/9105/DE. You are therefore awarded a cash prize of $850,000.00 (Eight Hundred and Fifty Thousand United States Dollar) from the total payout.

Your cash prize of $850,000.00 (Eight Hundred and Fifty Thousand United States Dollar) has been insured under a bonded depository policy with your e-mail address and it will be transferred into your bank account upon meeting the claims requirements, verification and satisfactory report.

You are advised to contact our certified and accredited agent with the below information to claim your cash prize.
****************************** *******
Name: Mr. Paul Allen
E-mail: [email protected]
Processing Agent
****************************** *******
Endeavor to provide him with the following information in your contact with him.

Names:
Telephone:
Age:
Occupation/Job:

You are to keep prize information confidential, especially your reference and serial numbers. This is important as a case of double claiming will not be entertained.

Congratulations once more from all members of staff of Samsung Electronics Company. Furthermore, should there be any change of address do inform our agent as soon as possible.

Yours Faithfully,

lea Morgan
Promo Co-ordinator

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