Scam Emails and a bit of baiting


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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: "Mrs. Gina Thompson" <>
Date: Wed, 4 Nov 2020 01:42:56 +0000

Mrs. Gina Thompson
Manager Accounts/audit Department.
Johannesburg. South Africa
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 150 victims of scam US$2.5M. (Two
Million Five Hundred Thousand United States Dollars Only. each).You
are listed and approved for this payment as one of the scammed victims
to be paid this amount, get back to this office as soon as possible
for the immediate payments of your US$2.5M. Compensations funds.
Due to the corrupt and inefficient Banking Systems , the payments are
to be paid by UBA Bank and HSBC Bank UK which are the corresponding
paying bank under funding assistance by BRITISH GOVERNMENT via ATM
CARD, which will be delivered directly to your doorstep by the FedEx
Dispatching Officer Mr. Edward P. Ambrose. Also, benefactor of this
compensation award will have to be first cleared and recommended for
payment by the debt settlement office.
Your ATM CARD which has be credited with US$2.5M will be sent to you
direct to your doorstep through the FedEx courier service but before
it will be sent, You will have to respond to me with your full
information’s for final ratification process, After your response you
will be directed to the FedEx shipping courier dispatching officer
whose name is Mr. Edward P. Ambrose.
Please reconfirm to us your home address and other requested
information’s here below to avoid any wrong delivery:- Reply to :
(1) Your Full Name, (2) Your Home Address, (3) Your Direct Phone
Number, (4) Age
Thanks for your co-operation.
Mrs. Gina Thompson
For: Management

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