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Scam Emails and a bit of baiting

Ms. Tiana Gift Ofonsin FROM : DIPLOMATIC AGENT 14-06-2017.

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: "Ms. Tiana Gift Ofonsin" <[email protected]>
Reply: [email protected]
Date: Wed, 14 Jun 2017 20:30:48 +0100
Subject: FROM : DIPLOMATIC AGENT 14-06-2017.

This is to inform you that i am mandated to deliver your inheritance funds to you in your country of residence. The funds total US$2.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. Note that before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's to ensure that I am dealing with the right person. 1.Full Name……. 2.Residential Address………………….. 3.Age ……. 4.Occupation…………… 5.Direct Telephone Numbers………… Note that After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. provide the requested information so that we can proceed. Awaiting your urgent response. Kindest Regards, Ms. Tiana Gift Ofonsin

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