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Scam Emails and a bit of baiting

Davis ADams DEAR SIR ARE YOU ALIVE OR DEAD YOUR URGENT REPLY IS NEEDED.

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: Davis ADams <[email protected]>
Reply: [email protected]
Date: Sat, 30 Sep 2017 09:38:33 +0100
Subject: DEAR SIR, ARE YOU ALIVE OR DEAD? YOUR URGENT REPLY IS NEEDED.

YOUR URGENT REPLY IS NEEDED

Attn; Sir.


Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your part payment contract /Inheritance fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr.
Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your
money,kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you
Mr. Davis Adams
E-Mail:[email protected]
Director of Payment Department
Unity Finance Trust Bank

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