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Scam Emails and a bit of baiting

Patrick Kelly 28 03 2020

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: "Patrick Kelly"<[email protected]>
Reply: <[email protected]>
Date: Wed, 1 Apr 2020 10:44:19 +0200
Subject: 28/03/2020


THE METROPOLITAN POLICE SERVICE NEW SCOTLAND YARD.
UNITED KINGDOM : Broadway , London SW1H 0BG
Tell +441183246118



ATTENTION:Sir/Madam



This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.


This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.


I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.


1. Did you instruct one Mr. John T. Kehoe of 122 Fitch
Way,Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?


2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:


Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.


Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.


NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT


1. YOUR NAME:…
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE….
4. AGE……..
5. SEX:………………………………
6. YOUR OCCUPATION ……………
7. YOUR VALID ACCOUNT DETAILS:…………
8. A COPY OF YOUR IDENTITY…………


For your information we have three mode of payment .


1 , Bank to bank transfer.


2, ATM CARD


3, Through our cash payment center here in London


We wait to hear from you via email, …… and urgent respond to
thisoffice so that you will be giving an immediate Response.


Your's Faithfully ,


Patrick Kelly
Detective / Constable
Tell +441183246118

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