Scam Emails and a bit of baiting

From: Ernest Ebi OK

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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: "From: Ernest Ebi" <anton@swedentamilsfm.com>
Reply: <drernestebi416@gmail.com>
Date: Wed, 16 Jun 2021 01:19:59 -0700
Subject: OK


From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
 
: Sir /Madam,
 
I am .Ernest Ebi Director Computer Telex Dept of central bank of
Nigeria. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria.

 
This is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment.
 
This system will be easier for you and for us. We are going to pay
you US$10.Million part contract payment of your total sum via the
above approved mode of payment. Every necessary arrangement has put in
place for the secured of all required security documents to cover the
money.
 
The Money is coming on 2 security proof boxes, the boxes are sealed
with Synthetic nylon seal and padded with machine.
 
I will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You.
 
The boxes are coming with assigned diplomatic agents who will
accompany the Boxes to your approved destination address. For a hitch
free and safe delivery, you are required to furnish me immediately
upon receipt of this message with the below sated information,
1. Your full house address
2. Your identity such as, international passport, driver’s license or

national identification card.
3. Your contact phone numbers,
4.Occupation
 
The diplomatic Agents attached will travel with these required
information’s For the delivery of your fund. They will call you
immediately they arrives Your country’s airport. I hope you understand
me.
 
I will let you know when these consignments will be lifted. IMPORTANT
NOTE: The diplomatic Agents does not know the original contents of the

boxes. For security reasons what we declare d to them as the contents
of the consignments are Sensitive photographic Film Material.
 
I did not declare money to them please. So if they call you and ask
you the contents please tell them the same thing ok. Contact me
immediately and I will let you know how far I have gone with the
arrangement.
 
I will secure the clearance Certificate that will be tagged on the
boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments as soon as it
delivered to you.
 
This clearance instruments will make it pass every custom checkpoint
all over the world without hitch. Confirm the receipt of this message
and send the requirements to me Immediately you receive this message.
 
Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.
 
Contact me immediately you receive this message.
 
Best Regards,
From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
 

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