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Scam Emails and a bit of baiting

John Smith I need to transfer money OUT

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: John Smith <smith.investment@yahoo.com>
Date: Sat, 13 Jan 2018 03:33:07 +0000 (UTC)
Subject: I need to transfer money OUT



Hello,I urgently need your help, I need to transfer money OUT from my country,to any intrested partner , I want you to stay as a foreign investor
and recieve
this money to invest in your country as a loan,Waiting for your reply.
Many Thanks,.J.SmithTCH Home |The compensation house


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