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Scam Emails and a bit of baiting

Re: My name is Sis. Chavez Carolina

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: ">" <[email protected]>
Reply: [email protected]
Date: Thu, 26 Oct 2017 18:41:46 +0100
Subject: Re: My name is Sis. Chavez Carolina,

My name is Sis. Chavez Carolina, It took me time to summon courage before Emailing you this private letter, am suffering from long time cancer, my condition is serious and according to my late husband doctor, I might not survive it, my late husband deposited One Million One Hundred Thousand United State Dollars (US$1.1M) in a Security Company here in the state, after he disclosed this to me on his hospital sick bed, he gave me Deposit Certificate he used in Depositing the Fund. The reason he told me about this secret deposit was that after his death, his relatives will not allow me to inherit his property since we are not yet legally married but I have a child for him, my late husband told me that I can get the fund claimed through the help of a foreigner like you as a clause on the account. It's obvious my health is critical, I'm scared i might not survive it, I prayed to God and asked him to direct an honest person who will claim this fund and use it along with me for the things that will glorify the name of God, after my prayers, I decided to contact you. I will appreciate if you send the following information to enable my late husband lawyer who will stand as your representative here to assist you process and obtain all the necessary documents that will backup the claim. 1. Your full name. 2. Your contact address. 3. Your telephone/fax numbers for prompt communication. Thanks and God bless you. Hope to hear from you for more details. Best Regard, Sis. Chavez Carolina





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