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Scam Emails and a bit of baiting

I HAVE THE SUM OF 47 000 000USD TO MOVE TO YOU FROM SYRIA…..ARE YOU WILLING TO RECEIVE IT

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: Mon, 30 Jan 2017 09:50:27 +0000 (UTC)
Subject: I HAVE THE SUM OF $47,000,000USD TO MOVE TO YOU FROM SYRIA.....ARE YOU WILLING TO RECEIVE IT?

My Name is Sgt. Good Welams; I hope all is well with you? I am USA soldier send to Syria for a war against ISIL, I have in my possession the sum of $48 million USD 
Which I made here in Syria. I deposited this money with a Red Cross agent because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep 
it safe because I don't trust Red Cross agent. 
I want you to help me and keep the money save in your account so that as soon as am through with my mission here in Syria, I will come over to you for us to meet face 
to face and know each other. I will give you 50% of the total money for your assistance after you have received the money. Please reply back to me here if you are 
willing to work with me so that I can send you more information where the money is been keeps by the Red Cross Agent. Your urgent reply is 
highly needed. Best Regards Sgt. Good.

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