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: DHL COURIER SERVICE via Smartsheet <[email protected]>
Reply: DHL COURIER SERVICE <[email protected]>
Date: Mon, 14 Aug 2017 23:14:28 +0000 (UTC)
Subject: GOOD NEWS


  • New Sheet.pdf

We have finally succeeded in getting your package worth of $19 million out of the delivery of your consignment box with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the Agent Mr.Alex Dennis of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to us right now to enable us proceed with the delivery of your FUNDS. the Information you are Required to Reconfirm to us is as Follow.

(1)Your Full Name;
(2)Email address;
(3)Current Home Address;
(4)Fax Number;
(5)Country; USA
(6)Nearest Airport#

So get back to us as soon as possible with your delivery details to enable us proceed with the delivery.

DHL Service.
Rodney Plummer.
(c) 2017 DHL Service

Sent using Smartsheet, the work management and automation platform that enables enterprises and teams
to work better.
Sent by [email protected]
2017 Smartsheet Inc. | Contact

Please add to the discussion

This site uses Akismet to reduce spam. Learn how your comment data is processed.