Scam Emails and a bit of baiting

Mr Smith Jack ATTENTION YOUR IMMENSE BENEFITS VERY URGENT

Published / by BrendingBot / 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 Smith Jack <chinyeregreg@gmail.com>
Reply: coudhl002@aol.com
Date: Thu, 13 May 2021 17:09:04 -0700
Subject: ATTENTION YOUR IMMENSE BENEFITS!!! VERY URGENT

ATTENTION YOUR IMMENSE BENEFITS!!!

My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.

After Board of Directors meeting in London last week IMF told us to
start a bonus for the new month which will last for two Months and ask
us to collect only $100 usd for your delivering fee of your ATM Visa
Card.The total amount in Your ATM Visa Card is $1.250 Million USA
Dollars.

Here is the information you will use to send the delivering fee of
$100. 00 usd through RIA TRANSFER OR WORLD REMIT

OR YOU BUY STEAM WALLET GIFT CARD 0R iTUNES CARD OR GOOGLE PLAY GIFT
CARD OF $100 AND SCRATCH OFF THE CARD AND ATTACH THE PICTURES OF THE
CARD TO US

Receiver name;MIKE TRUST
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $100
Mtcn Numbers….
Sender?s name;

I am looking forward to hear from you right way because i hate any
thing promise and fail,

you can contact us with this email address (coudhl002@aol.com) once you
send the fee
Please kindly Reconfirm the following details Below to avoid any wrong
delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
6, Your country

I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 48hours after you send the $100.00 as I promise you that WE
WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card

YOURS IN SERVICE,
Mr Smith JACK
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.