Scam Emails and a bit of baiting

Mr . MIKE BEN ATTENTION DEAR BENEFICIARY

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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: "Mr . MIKE BEN" <atmcardd130@gmail.com>
Reply: mr.mikeben@seznam.cz
Date: Mon, 19 Apr 2021 08:19:51 +0000
Subject: ATTENTION DEAR /BENEFICIARY ,

GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $7.5Million usdollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $350
(2) CONSIGNMENT BOX DELIVERY. cost $285
(3) ATM CREDIT CARD DELIVERY. cost $328
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $277

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr . MIKE BEN
Contact Phone: +229 91652571.

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