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Scam Emails and a bit of baiting

UNITED STATE SENATE COMMITTE ON FINANCE

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: UNITED STATE SENATE COMMITTE ON FINANCE <[email protected]>
Reply: [email protected]
Date: Sat, 14 Dec 2019 06:00:14 -0500
Subject:

Your Payment CODE which is (WF/200/105/09),

Attn:

Beneficiary I understand your last experience an sorry and it painful and
you are a nice kind heart person and am sorry for your last experience. I
was appointed on this Office last Two Months. Your $11.5 million dollars
Immediately every details is confirmed.Give me this Opportunity to save you
better and the bank will be hold responsible if you did not have access to
your Compensation Funds. if you didn't receive your funds within the next
72 hours after making the payment of $180 usd.. The fee will be refunded
back to you, i will send you the Guarantee Letter. to sign as well before
the payment will be made .. It only $180 usd. No more fee. (BE WARNED )

Controlling department controlling of the security transfer CODE which is
(WF/200/105/09), the Authentication section code of this bank concludes the
verification of your file. After going through all the documents of claim
received by this department with justification and verification from the
global strategy United States we are completely satisfied and you have been
confirmed.

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in United States before we
can carry out the Transfer of an amount of such magnitude to anybody,
otherwise any such transfer will be stopped by the Authorities of FIRST
ATLANTIC UNION BANK,and the International Monetary Fund (IMF)(IRS TAX),
since your Transfer is Electronic Transfer or Swift Wire transfer is almost
activated with our bank and the only thing holding the final activation of
your Account are some certain Approval Documents from the concerned
Authorities here in United States, and for that reason, you are required to
pay the Sum of $180 as this money will be used by our Bank Attorney to
Obtain all the necessary documents and form that will enable the final
activation of your Funds.

Thanks for the understanding. be rest assured and everything will proceed
once the payment of $180 payment has been confirmed. .Please text me your
direct telephone Number and account will be provided to make the payment..
Thank for understanding ..

Here is the Account details to make the payment of only $180

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Dr Robert Nelson

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