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: Mrs Elizabeth Allen <[email protected]>
Reply: Mrs Elizabeth Allen <[email protected]>
Date: Fri, 11 Aug 2017 10:54:43 +0000 (UTC)


I came across your identity and contact in my desperate quest to successfully locate the next of kin to an account file forwarded to my desk for liquidation. I am Mrs Elizabeth Allen, I work with the legal department of a local financial institution. My job here is to see that any unclaimed account is certified and confirmed UNCLAIMED before final liquidation instruction is passed on any such account file.

With the above explanation of my responsibility in carrying out my duty, it became very important that I make contact with you because an account currently valued at GBPS 15.3 Million (Fifteen million, three hundred Thousand Pounds Sterling) was forwarded to my office for final search of next of kin to the deceased account holder file, the account in question was last operated in April 2010 and by law is due for liquidation.

I have tried to locate the next of kin to this account all to no avail. In my quest to locate such person, I came across your identity.Coincidentally you bear similarity with the identity of account holder and this is the major reason why I have contacted you.
I have been mandated to certify the next of kin to this

account before the liquidation within thirty official working days, Therefore I seize this opportunity to make a confidential proposal to you as follows: –

We both work together on this file; I will use my official capacity to front you as the next of kin to this account file. Files relating to this account will be amended to suit this
claim as soon as you have agreed work with me. Please kindly respond to this letter via my private Email address for further clarification : I also want to guarantee that this will be executed under a legitimate framework that will protect you from any breach of the Law here and in your country.

I will await your positive response to this mail as soon as possible via this email address [email protected]

Mrs Elizabeth Allen

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