Scam Emails and a bit of baiting

Monica Robert hello my dear friend pls can i discuss with you

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: Monica Robert <[email protected]>
Reply: [email protected]
Date: Sat, 26 Nov 2016 15:38:54 +0100
Subject: hello my dear friend, pls can i discuss with you?

Monica Roberts in

Hi dear friend
My name is Monica Roberts, I am an American Nurse and a member of the
Red Cross Organization in Syria. I am presently serving in the
rganization as a casualty nurse of the 1st infantry military ivision,
I am responsible for casualty internship in the camp. I am seeking for
your assistance and cooperation to help me secure aninvest $6.5Million
United States Dollars. The funds originated here in Syria.

I will give you further details when I hear from you but you must
assure me that you will not betray me. This money is currently in the
custody of finance firm where it is deposited for safe-keeping. I need
a sincere person whom I shall nominate as my agent/confidant who would
also assist me through the safe delivery of this fund and to further
my plans in property investment.

However, due to my present staff age commitment and code of conduct in
the Organization which makes it impossible for me to transfer the
money into my account. This is the reason i ask for your hand in
partnership, I shall let you have an appreciable percentage of 40% of
the total money.

Hope i can trust you with this information, and please indicate your
interest and i will give your more details concerning this
transaction, and i will be very happy if you can reply back to me
Monica Roberts

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