Scam Emails and a bit of baiting

Nastac Elisabeta Bayarmaa RE: YOUR LETTER

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: "Nastac Elisabeta Bayarmaa"<test@combaidu.site>
Reply: <nastacelisabetabayarmaa@gmail.com>
Date: Sat, 28 Aug 2021 11:52:34 +0200
Subject: RE: YOUR LETTER


 
REF: LCBQ/EUR/ES204-21

27st Agust 2021.

Hello,

Please accept my apologies if this request does not meet your
personal ethics as it is not intended to cause you any embarrassment
in what so ever form. I got your contact from internet directory and
decided to contact you for this transaction that is based on trust and
your outstanding, I have an interesting business proposal for you that
will be of immense benefit to both of us, Although this may be hard
for you to believe, but we stand to gain Huge Amount between us in a
matter of weeks, Please grant me the benefit of doubt and hear me out.


With due respect My name is Mrs. Nastac Elisabeta Bayarmaa, a Banker
here in Spain! Late Mr. Vichai Srivaddhanaprabha Chairman of the King
Power, a thailand billionaire businessman and the founder owner and
chairman of King Power Duty Free. He was also the owner of England
Premier League football club Leicester City from 2010 until his death
in a 27th October, 2018 helicopter accident made a fixed deposit with
my bank in 2015 valued at ?15,500,000.00 (Fifteen Million Five Hundred
Thousand Euros) the due date for this deposit contract was last 30th
of September 2018. Sadly Vichai was among the death victims in 27th,
Oct 2018 in England helicopter accident that killed all 5 people in
the helicopter, He was in England for Leicester home game which after
the football match where he met his untimely end, as his Account
Officer. Vichai did not mention any Next of Kin/Heir when the account
was opened.

I don’t want my Bank Directors to take the funds for their personal
use, That is why I am seeking your co-operation to present you as
Beneficiary to the account, since you are a foreigner and my bank head
quarters will release the account to you, There is no risk involved;
this transaction will be executed under a legitimate arrangement that
will protect us from any breach of law, It is better that we claim the
money than allowing the Bank Directors to take it, they are rich
already. I am not a greedy person, so I am suggesting we share the
funds in this ratio, 50/50%, equal sharing. Let me know your mind on
this and please do treat this information highly confidential.

Check web for more info about the helicopter accident:
 <Suspicious hyperlink> 


We shall go over the details once I receive your urgent response.

Have a nice day. Anticipating your communication.

Regards,

Mrs. Nastac Elisabeta Bayarmaa
Phone: +34 63132 8613

 

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.