Scam Emails and a bit of baiting

Mr. Boon Nam Narong Attention To my Letter

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: "Mr. Boon Nam Narong" <> Reply: Date: Wed, 27 Mar 2019 11:54:53 +0100 Subject: Attention To my Letter
It is with utmost trust that I invite you to this proposal which in all sincerity is voidof risk and doubts and cannot be compromised. May I ask if you cannot work with me then dontpose a threat or expose this proposal but delete and destroy this email I was directed byMs. Jaynet Kabila (incumbent National Assembly Member DRC),the twin sister of the incumbentPresident of Democratic Republic of Congo (DRC). She has an offshore account of Eight Million FiveHundred Thousand USD with this bank and I am her account manager.She has asked that I do away withthe said fund and cover her and her family names up as she is namedin the ongoing Panama Papers and other gazettes as one of the looters of DRC economy(click the link below for full information). Now the deal is as a civil servant working in this bank, I am not allowed to own and operate a huge bank account bothin and outside this country as such I am asking to front you as the next of kin, move the fund to an accountyou will bring and close her account with this bank after which we share the proceeds to the ration of 50% for me, 40% for you while 10% will be mapped out for expenses.If the proposal is considered worthwhile, you are to provide: 1. YOUR FULL NAME AND ADDRESS, 2. COMPANY NAME AND ADDRESS, 3. DATE AND YEAR OF BIRTH, 4. TELEPHONE AND FAX NUMBERSLooking forward to hearing from you with the information needed for documentation.Mr. Boon Nam Narong.

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