Scam Emails and a bit of baiting

Kendrick Lugan LETTER OF COMPENSATION SETTLEMENT

Published / by BrendingBot / 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: "Kendrick Lugan" <info@usa.org>
Reply: boagroupbenin205@gmail.com
Date: Thu, 08 Nov 2018 14:42:17 +0100
Subject: LETTER OF COMPENSATION/SETTLEMENT

Dear Sir/Madam

This is to inform you that we have verified your contract /inheritance file
and found out that why you have not received your payment is because you
have not fulfilled the obligations given to you in respect of your fund.

Once again, you have to stop hence your further communication with any
other person(s) or office(s) regarding this transaction, this is to avoid
any hitches in finalizing your payment. We have scheduled your transfer to
be effected through our online banking system. To commence, you need to
reply back with your information as listed above to ensure you are the true
beneficiary.

1. Full Name:………
2. Address:…..
3. Country:………
4. Phone number:…..

Your transfer is scheduled to be completed under 14 official banking days,
that was because your payment file worth of $7,800,000.00 has less than 21
days to expire in this bank and when it expires, the fund will go into the
Federal Government treasury account.

Yours sincerely,
Kendrick Lugan

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.