Scam Emails and a bit of baiting


Published / by Dave McDave / 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 Frank Pine. <>
Date: Sun, 13 Nov 2016 19:11:17 -0700

Attention Sir / Madam,

We received an email from Mr. Allison Cruz who said that he is your
attorney/partner, that we should stop contacting you as you had car
accident and on sick bed. And as such your total sum of $7.6million
should be wired to him via his bank account in New York City.

We need to get your approval for the release of the fund to your
attorney/partner ASAP. If not, upon the receive of this mail, we
request you send your personal details as soon as possible to enable
us finalizes the immediate release of your fund to you.

Do contact our office with your below details correctly to

MR Frank Pine..

( )

1. Your name: ——————————–
2. Your address: —————————–
3. Your telephone: —————————–
4. Age —————————————-
5. Sex: ——————————– ———
6. Your occupation: ——————————
7. Your identification: —————————-

Best Regards,
MR Frank Pine.

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