Scam Emails and a bit of baiting

John Kennedy Compensation

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: "John Kennedy"<[email protected]>
Reply: <[email protected]>
Date: Fri, 8 Sep 2017 22:03:54 -0700
Subject: Compensation!

The global provider of secure financial messaging services & Intercepted Funds commission
Avenue Adle 1, 1310 La Hulpe


Dear Beneficiary,

Be informed that the SWIFT intercepted funds and financial message services third quarter 2017 fund reinstatement, World banks data base exploration and international payment server exploration has ended successfully with mandate to finalized intercepted transactions, inheritance funds clearance, unpaid lotto funds, interrupted contract payments and delayed compensation.

As a Fund remittance specialist to the International Swift office for all intercepted funds, a server exploration revelation disclosed a secured fund in your name and I am available to assist you in claiming and clearing of your vaulted funds to your custody.

Why you did not seek and contact the Int. Swift office for your fund? Why have you not complained or seek to reach the intercepted Swift office to lament your overdue payments inconveniences which has made you to lose so much money to dubious agents?

I advise you to contact me for an immediate funds recovery protocols to finalize your long overdue payments without further delay.

For further communication and further instruction: [email protected]


John Kennedy,
Swift agents & intercepted funds Payment Coordinator
International Banking Division
European Central Bank

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