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Scam Emails and a bit of baiting

Mr. Frank Edward Cash Payment

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: "Mr. Frank Edward" <[email protected]>
Reply: [email protected]
Date: Tue, 28 Feb 2017 02:54:03 -0800
Subject: Cash Payment




We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information, to avoid
delivery of your cash to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your cash payment and send you some document's that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email: [email protected]

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