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Scam Emails and a bit of baiting

tomcannon Can i trust you with this business proposal

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: 16 May 2017 10:29:40 -0700
Subject: Can i trust you with this business proposal?

I am Mr. Tom Cannon, a banker with the HSBC bank London Uk. I was
the personal/secret banker of the former Defense Minister Hazem
Shaalan who was charged with being responsible for the
disappearance or misappropriation of 658,000,000 GBP (790 million
Euros) in military procurement funds. Mr. Hazem Shaalan was able
to deposit part of this money in my bank with the help of a late
Mr. Dane a private contractor with Halliburton. Mr. Dane had a
private sewerage company in Iraq and with his help former Defense
Minister Hazem Shaalan was able to siphon money out of Iraq to
the sum of 5,000,000 GBP (7 million euros) into this bank.

With my help he was able to keep these large amounts under the
radar. Mr. Dane has been dead for a long time now and the former
Defense Minister Hazem Shaalan is at large with an Interpol
arrest warrant on his head. The reason that I am telling you all
this my friend is that I am looking for a trust worthy person who
will assist me in moving this fund out of this bank. There is no
next of kin to the account where this money is deposited and
there is no chance Mr. Hazem Shaalan will come back to claim this
money because the contractor who deposited this money in secrecy
is dead.

If you will help me, this is what I want the both of us to do
immediately I will present you as the next of kin to the account,
I have all documents and files which will cover you up fully as
the next of kin.

Kindly view this link:  and
I will explain further when i get a response from you.

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