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Scam Emails and a bit of baiting

Stella Collins Cheque Deposit

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: Stella Collins <sales2@vostokllc.com>
Date: Thu, 14 Mar 2019 13:51:36 +0000
Subject: Cheque Deposit


Attention,

We have deposited the check of your fund (1,700,000,00USD) through
western union by the United Nation after our final
meeting regarding your fund, All you will do is to contact Western
Union Director Sir.Smith Bogani Email
(smith.bogani@westernunion-com.ga) Office Number:1(00233272773649) He
will give you more direction on how you will be
receiving the funds $5000 twice daily. Remember to send him your Full
information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $5000 is about to be send today in your name So
contact their Director Sir.Smith Bogani as soon as
you receive this email and tell him to give you the Mtcn, to pick the
$5000, Please let us know as soon as you received
all your fund,

kindly contact the below person who is in position to release your
payment by Western Union.

Contact person:Sir.Smith Bogani
Western Union department
Financial Bank.
DIRECT LINE. +233272773649
E-mail: ( smith.bogani@westernunion-com.ga )

Yours Faithful
Mrs. Stella Collins

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