Scam Emails and a bit of baiting

Ms. Fidelia Santos Transfer Copy

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: "Ms. Fidelia Santos"<[email protected]>
Reply: <[email protected]>
Date: Tue, 1 Nov 2016 10:01:33 -0700
Subject: Transfer Copy !!!


  • transfer

Dear Beneficiary,

We have transferred your long awaited payment of $500,000 into your bank account today
without any fee required from you.

Kindly download and check the attached scanned copies of the transfer slip for confirmation
if the Transfer was made into the right bank account and get back to us urgently.

Please confirm receipt.

Fidelia Santos
Tel: 509 836 4239
United State Of America.


This was a trojan as confirmed by Virus Total. screenshot-from-2016-11-04-18-05-30 screenshot-from-2016-11-04-18-05-52

This Email was sent using the Email account [email protected] which appears to be a hacked account. The domain is a genuine German company who use a hosting company for their web services.

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