Scam Emails and a bit of baiting

Aziz Alwan Dearest Beloved

Published / by Dave McDave / 2 Comments on Aziz Alwan Dearest Beloved

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: "Aziz Alwan" <[email protected]>
Reply: [email protected]
Date: Thu, 25 May 2017 16:49:28 +0000
Subject: Dearest Beloved!!

– This mail is in HTML. Some elements may be ommited in plain text. –

I am Mrs. Aziz Alwan , I am ill and might not survive according to my doctor as a result of cancer. I want to distribute my $5.500,000.00.USD to you to be able to help the less privileged ones in your country.
Mrs . Aziz Alwan


  1. Ms Aziz Alwan
    Yesterday, 8:49 PM

    3 attachments (408 KB) Download all Save all to OneDrive – Personal
    Hello my Beloved

    Nice reading from you and the content of your email well noted and understand I want you to know this great mission of you helping me in donating my fund to the less privilege is the will of God who created heaven and earth so, my dearest one in the lord i want you to help me handle this mission with fear of the lord.Am USA Citizen from New York City but am in Australia were am taken treatment.

    More-so,I want you to get back to me and tell me more about you and send some of your pics on my email address so i can put them beside my bed here . Lastly, I will send you the application letter that you will be sending to the Bank as my soul beneficiary in which you will be contacting the director for the release of my funds to you for the said purpose. I will also ask my nurse to help attach my pictures so you can see me.

    I must let you know that i was happily married to my Late husband and he was a great industrialist who works with government in great united kingdom all which was the source of his wealth and success but although our years of marriage we never had a child which i believe is the will of God so, now that i don’t have any child who can help me with this that is why i had to tell God to send me an angel then i came in contact with you in faith that you will be generating this for the said purpose so,i don’t want you to turn down this mission as you have been instructed by the lord.

    I want to let you know that you are the chosen one ,so do not contact anyone regarding my funds until the funds gets to you due to some security purpose Okay? Its you and me only, all i need now is your trust, honesty and faith and i also want you to promise me you will use the funds for the said purpose…although some percentage will be map out for your personal needs too. I await to hear from you so I can send you the application letter you will be sending to the Security Company/Bank and please do keep me in your daily prayers.
    this is what i recieved this morning

    1. I assume this is a reply because you answered the original email?

      If you are asking about the authenticity, then we would advise you to stop all communications. The normal outcome is for them to get you to pay for transfer fees and you will never get any money.

      If you are baiting scammers, check out the forums at

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