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: "Dolly diegot" <[email protected]>
Reply: [email protected]
Date: 08 Aug 2017 11:54:47 -0700

Hello, Good day,


I am very happy to email you and I will be grateful if you can
give me the chance to perform the act for the release of $12.1
million United States Dollars to you,Do not be surprise or afraid
on how you will be one of the beneficiary to receive this funds,I
will make it possible as the Insurance Policy Management Office
and the Head of foreign payment release with Debt management after you receive the money, you will take 30% of the

I am a widow and I am about to go for retirement that is why I
need to do this to have money to take care of my family. My
country is too corrupt and nobody cares about widows, even the
government cannot assist my family in any way and that is why I
am using this opportunity to help my family through your contact
and there is no risk involved.

Please I want you to take this transaction serious and urgent
with me and you have to promise me you will not sit on the whole
$12.1Million U S Dollar when it gets to you and is more reason I
will need to speak with you on phone for us to work with one LOVE

If your okay with this please send your telephone number and your
full name and address to me immediately you receive this email
for me to call you and talk to you on this. Do not be afraid or
be surprise on how it will work, I will make it possible and
there is no risk involve..

Yours sincerely,
Dolly Diego

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