Scam Emails and a bit of baiting


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: "COMPENSATION PAYMENT"<[email protected]>
Reply: [email protected]
Date: 30 Dec 2018 13:35:48 +0100
Subject: Re: PAYMENT ATM CARD OF US$4.5 MILLION DOLLARS [email protected]****.com

Attention [email protected]****.com

Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
EMAIL; [email protected]

Telephone: +234-9054303779

Re: Beneficiary,[email protected]****.com

Dear [email protected]****.com,

We have been waiting for you to contact me for your ATM VISA
worth $4,500,000.00 (Four Million, five Hundred Thousand United
States Dollars), being compensation fund for 150 scam victims,
but I did not hear from you all this

while And one Mrs Maria Dean claims she is your representative
that we send the money to her. Please I want to verify from you
before we deliver your ATM VISA CARD to her, the issue of this
compensation was approved after the meeting held behind closed
doors between my humble self and the Director Federal Bureau of
Investigation, United Nations Representative in West Africa and
the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will
be compensated by the Nigeria Government as a means to sanitize
them, So all we need from you is to follow up our instruction to
enable you receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the
compensation is intact with us including Insurance premium and
Clearance Certificate Fee of the package showing that it is not
Drug Money or meant to sponsor Terrorist attack
in your Country.

So confirm the below information to enable our agent get to your
home for delivering of your.ATM VISA CARD before it expires

REPLY ON THIS EMAIL: [email protected]

ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.adams frednald
Managing Director(I.M.F) Nigeria.

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