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Scam Emails and a bit of baiting

Susan Earl Hello

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.


From: Susan Earl <"ear."@sweet.ocn.ne.jp>
Reply: jsims6647@gmail.com
Date: Fri, 10 Feb 2017 03:06:10 +0900 (JST)
Subject: Hello!

Attn: Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $10.5M through Money Gram Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you. You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as.

Your Receiver Name————–
Your Country——————–
Your City———————–
Your Phone No——————-
Your Address——————–

Send the required details to the director in charge of your fund.
His Name: Mr James Sims
Phone: ( +229-9936-9500 )
E-mail:( jsims6647@gmail.com )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Sender full name
3)Amount.

Do report to this commission as soon as you withdraw your first and second payments OK.
Best Regards
Mrs. Susan Earl.

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