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. Christian Joseph" <[email protected]>
Reply: [email protected]
Date: Fri, 23 Jun 2017 00:24:38 -0700

Hello Friend,

I am. Mr. Christian Joseph, a Nigeria soldier attached to UN peace
keeping force in Syria. I am the commanding officer of the First
Battalion of the Royal Nigeria Regiment. AS you may know, everyday
there are several cases of insurgent attacks and suicide bombs going
on here.

We have managed to move funds belonging to some demised persons who
were attacked and killed through these attacks. The total amount is
US$75 Million dollars in cash. We want to move this money to you, so
that you can help keep our share for us until when we shall come over
to meet you.

My partner and I will take 70%, while you take 25% and 5% shall be map
out for expenses that might be incurred in the cost of the transfer.
No strings attached! Just help us move it out of Syria which is a war
zone right now.

We plan on using Bank of Ghana Transferring the money into your Bank
Account, if you are interested, I will send you the full details. My
job is to find a good partner that we can trust and who is ready to
assist us. Can we trust you?

When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers and
other contact details for quick communication.

This business is risk free. The boxes can be shipped out within
48hrs.Please If you are Interested in assisting, kindly reply through
this PRIVATE and CONFIDENTIAL Email for further Documentations and
briefing, E-mail: [email protected]

Mr. Christian Joseph

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