Scam Emails and a bit of baiting

Moses Jacob Current transaction.

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: Moses Jacob <[email protected]>
Date: Fri, 10 Nov 2017 20:59:35 +0000
Subject: Current transaction.


I have provider of bank instruments like BG/SBLC/RWA MT799/MT103/Bank Secure messages.

And buyer of bolivars of Venezuela and Kwanzas of Angola if you have real able clients let us work together and share commission I am direct to the provider.

The provider is RWA to close deal at once.


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