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Scam Emails and a bit of baiting

Dr. Ahn See Tae Urgent Confirmation

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: "Dr. Ahn See Tae" <[email protected]>
Date: Mon, 30 Jan 2017 16:43:36 +0900 (KST)
Subject: Urgent Confirmation

Dear Sir,

I refer to the letter I posted to your address but did not hear from
you and decided to email once again, I’m happy to inform you about
my success in getting my inheritance funds transferred under the
cooperation of a new partner.

I didn't forget you’re past efforts and attempts to assist me
despite that it failed us.

Make sure you contact with my Escrow Investment Agent because he will
pay to your account the sum of USD 850,000.00 3% of my inheritance sum
which I deposited in an Escrow Account with him for a compensation of
past effort.

Now contact my European Escrow Investment Agent for your compensation
sum USD 850,000.00

Name: Mr. Maria Jose
Email: [email protected]

Please do send him your:-

(1) FULL NAMES:
(2) CONTACT ADDRESS:
(3) E-MAIL ADDRESS:
(4) TELEPHONE NUMBER:
(5) FAX NUMBER:

I appreciated your efforts at that time very much, so feel free and
get in touched with my Escrow Agent and instruct him where to send the
amount to you.

Please do let me know immediately if you receive it so that we can
share the joy together, after all the sufferers at that time. In the
moment, I am very Busy here because of the investment projects which
me and the new partner are having at hand, finally, remember that I
had forwarded instruction to my Escrow Agent on your behalf.

With Best Regards,
Dr. Ahn See Tae


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