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Scam Emails and a bit of baiting

Mr Ian Scott Your compensation Fund

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 Ian Scott <[email protected]>
Reply: [email protected]
Date: Tue, 29 Aug 2017 08:26:00 +0200 (CEST)
Subject: Your compensation Fund

Your compensation Fund

I am in reference to your outstanding Fund compensation payment sum of US$9.5M
(Nine Million Five Hundred thousand United State Dollars) approved by Bank
Director of Reliance Bank London (UK) for payment to you as a compensation as
one of the previous scam victims. However, am glad to inform you that your
compensation fund has been arranged and approved for payment via cash delivery
to your destination through our Bank official delivery agent which he has
arrived with the cash consignment in Texas International Airport in Dallas)
were he has a transit for official and final delivery to your destination
within 24 hours. Contact DIPLOMATIC HASTEN MARK via email
([email protected]) or (+1214) 699-1536) and reconfirm your
full details to him in other to facilitate your delivery.do not let the
diplomatic agent to know the contents of the consignment box.

Yours respectively,

Mr Ian Scott
Bank Director
Reliance Bank, London.
Mobile Number +442380000749

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