Scam Emails and a bit of baiting

Peter Simeon 5 000.00 sent today.

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: Peter Simeon <[email protected]>
Reply: <[email protected]>
Date: Fri, 30 Dec 2016 09:49:15 -0500
Subject: $5,000.00 sent today.

$5,000.00 sent today.
We have concluded to effect your payment through western union
daily until the $1,600,000.00 is completely transferred.
Though, Herry Akidi sent $5,000.00 in your name today so contact
Western union Agent:
E-mail: [email protected]
with your name your Phone number and your address.
and tell him to give you the mtcn, sender name and question/answer to
the $5,000.00.
Peter Simeon
Western Union

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