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: "MR.SAMUEL THOMAS " <[email protected]>
Reply: [email protected]
Date: Sat, 28 Mar 2020 13:07:37 +0000 (UTC)

Western Union Money Transfer
To The Attention Of Beneficiary,

Following the high rate of fraud star, scam and money laundry activities case perpetrated via South Africa, Nigeria, Ghana, Togo, Burkina-Faso, Benin, Ivory Coast, Europe and other African countries. We write to informed you about the meeting held today by the Ecowas and EU Union money laundry commission, organized crime/fraud division have mapout the sum of $4.8 MILLION dollars for your compensation.

You are warned to stop further communication or dealing you have with any body/banks regarding to the collection of your fund, due to the fraudulent activities going on worldwide for your own good, because your fund is right here in our custodians and not in Any body/banks that is contacting you in respect to the collection of your fund is scam.

Secondly, we have discovered that some of these deposited funds including yours & other ($5000) innocent scam victims, who face untold extortion of valuables cash, on their struggles to claim their entitled funds are genuine and originated from the right sources such as contracts payment, inheritance claim and above it all lottery winning claims European union money laundry commission committee has instructed us to be paying your fund to you via WESTERN UNION transfer the maximum amount you will be receiving starting from today is $5000.00 and the MTCN NO# will be sent along with the Text questions & Answers for you to receive your fund through any Western Union Location in your Country till the amount is completely paid to you.

The financial Western Union Payment centre has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment Therefore the only fee you have to pay them is $35 only usd that they will use to renewing of your file, so be advice to contact them immediately you get this email because every arrangement has been done perfectly.

Your name…………………
Receiver name…………
Test question…………….

This means that you will continuously receive amount of $5000 USD from us, and this amount can be collected from any of our numerous Western Union outlets/Offices in your Current location. We wish to inform you that we have already SENT your First Installment Payment of $5000 USD today and you can go ONLINE to TRACK your Payment with the Details & You can Track your Payment with Our
Website Link below:WEBSITE: />
Sender's First Name: Anthony
Sender's Last Name: Martel
Money Transfer Control Number MTCN:9496142052

Note that This Payment is AVAILABLE to be PICKED UP by You but You cannot receive it Until is has been ACTIVATED on your Name and Location, For Western Union to Activate this Payment in your Name You will be Required to make the Activation Payment of $35 USD and Send us the Following details so we can Activate the Payment on Your Name after confirmation of your Payment of $35 USD.Send the ($35) through western union with the name and address below:

Receiver Name========LINUS NGOI
City:========== cotonou
Text Question:==== What For?
Sender's Name…………
MTCN No#…………………

Sent it via Ria or Western Union or money gram or Wari, or Wolrd Remit or Small World, or iTUNES Card
E.Mail: ([email protected]) Western Union Payment Officer Unicredit Bank Africa region.
Copyright 2015.Unicredit Bank Plc, Africa. All Rights Reserve
we await for your urgent email with the payment information included with your address as requested above.

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