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Scam Emails and a bit of baiting

info RE:

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: [email protected]
Reply: [email protected]
Date: Sat, 31 Dec 2016 08:58:31 +0100
Subject: RE:

I Mr. Harry Hilson, I give out loans to serious minded individuals. I give out my loan at 3% rate, minimum of $5,000.00 and a maximum of $120,000,000.00 and €5,000.00 to €120,000,000.00.. Contact now with this info below:
FULL NAMES:.
COUNTRY:
STATE:, ADDRESS:
SEX:………….,AGE:
MONTHLY INCOME:
AMOUNT NEEDED TO LOAN:.
PURPOSE OF LOAN:.
DURATION OF LOAN:.
TELEPHONE NUMBER:.
Please do not click reply to this email, All Replies should be forwarded to E-mail: [email protected]

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