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: Abdul Fahim <>
Reply: Abdul Fahim <>
Date: Tue, 13 Mar 2018 23:22:45 +0000 (UTC)

Dear Friend,

If this message intrude your privacy or cause you any inconvenience, I sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of Five Hundred Million United State Dollars (US$500,000.000.00) only, floating in our Bank that we can re-profile for our mutual benefit if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so and I will give you the full details of the transaction. This is strictly confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to my private email as follows:

My Regards,
Abdul Al Fahim.

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