Scam Emails and a bit of baiting


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. EDWIL PAUL" <[email protected]>
Reply: [email protected]
Date: Mon, 19 Jun 2017 06:07:49 +0900
Subject: TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED,

I'm Diplomatic Agent Mr. EDWIL PAUL

I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in Dulles International Airport Washington DC with your ATM VISA CARD worth payment of $10.5 million. Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address. The Airport Authority demanded for all the legal back up papers to prove to them that the your ATM VISA CARD is free from all financial Malpractices and facets, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here in the airport is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package, one of the Airport Authority has advice me that you can get the custom yellow tag and International Delivery Permit certificate at the cost of $65 so get back to me so that i will give you the info on where to send the $65 !
right now for me to continue my delivery to you immediately.

Email:.. {[email protected]} OR TEXT +1 (202)-688-7720

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