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Scam Emails and a bit of baiting

David Morris I will do it if

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: David Morris <[email protected]l.com>
Date: Fri, 16 Nov 2018 21:22:56 -0800
Subject: I will do it if!!!

Hello,

I am a 32 years old young man, a citizen of Ghana. I am a computer analyst
currently working with Central Bank of Nigeria. I just started working with
Central Bank of Nigeria. (C.B.N.) My dear,I came across your payment file
which was Marked X and your Fund Release Hard Disk Painted Red, I took my
time to study your payment file and found out that you have really
attempted to receive the funds without success till now.

The most annoying thing is that the directors and top officials of this
nation could not tell you the truth that on no account will they ever
release the fund to you; instead they will let you spend money
unnecessarily. I swear, I can release this funds to you if you can certify
me of my security and how I can run away from this country to another
country or to meet with you. This is like a Mafia Setting here, if I do
this for you, I do not intend to work here all the days of my life and I
cannot run back to Ghana as this Bank have my home address in Ghana, and if
I don't run away after I make the transfer to your bank account, I may be
in trouble or my life will be in danger.

The only thing I will need to release this funds to you is a Special bank
and money services Hard Disk, we call it HD120 GIG. I will source for two
of it, recopy your information, destroy the previous one, and punch the
computer to make the fund reflect in your bank account within 3 banking
days. I will clean up the tracer and destroy your file, after which I will
run away from here to meet with you in your country if you are interested
to see me. But you must assure me the absolute confidentiality of this deal
before I can do anything further.

Do get in touch with me immediately,you should send to me your
convenient tel/fax
numbers for easy communications and also re confirm your banking details,
so that there won't be any mistake in transferring the four million, three
hundred and fifty thousand united states dollars ($4,350,000.00) into your
account

Because of many fraudulent people in the Internet you will need to give me
a very concrete assurance that you will not disappoint or let me down when
I transfer your funds to you to the account that you will give me.

*SPECIAL INFORMATION:*
*YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER
OR YOU SOURCE FOR THE HARD DISKS IN YOUR COUNTRY AND SEND IT TO ME,DON'T
CONTACT ME IF YOU CAN NOT SEND THE HARD DISK OR THE HARD DISK FEE FIRST .
AS SOON AS I RECEIVED YOUR MAIL I WILL LET YOU KNOW HOW MUCH THE DISKS WILL
COST YOU IF YOU CANNOT SOURCE AND SEND IT YOUR SELF..*

Regards,
Mr. David Morris
Computer Analyst
+234 811772 8008.

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