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: "Dennis C. Haggan" <[email protected]>
Reply: [email protected]
Date: Tue, 4 Jul 2017 04:04:22 +0700 (ICT)

Greetings of the day to you,

How are you doing today?

Please I'm planning to have a viable business in your country, but due to the fact that I am a foreigner I cannot invest without the concept of the citizen.

But in my findings, I realized that it’s easy for me to do business in your country so far I have a partner or link with someone who is a responsible citizen of the country and who is willing to go into business partnership with me.

I have my funds/capital for the investment. I intend to invest into any profitable business depending on what your advice would be. I am seeking for your assistance to join me in actualizing my objective with your moral support and advise. I' m willing to offer you 20% of the total amount which I will be investing as a reward for your assistance i f you are my God sent.

Kindly reply me as soon as possible while there is tangible reward for your acceptance.

Please do not forget to include your direct mobile/telephone contact numbers while replying to enable us have a conclusive conversation.

Waiting for your favorable reply


Mr. Dennis Haggan

Email: [email protected]

Tel: +27 640 885 848

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