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Scam Emails and a bit of baiting

Mr. James Peters Re:Dear Beneficiary

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. James Peters"<[email protected]>
Reply: <[email protected]>
Date: Mon, 11 Dec 2017 04:45:03 -0000
Subject: Re:Dear Beneficiary


Dear Beneficiary,

This is Mr. James Peters, I'm very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Poland.

Presently Im in Poland for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in the realization of this endeavor despite the
fact that it failed us some along the way.

Now, contact my secretary, his name is John Marlon JP. and his email
address is ([email protected]) ask him to send you the
total $850,000.00 which I kept for you as compensation for all the
past efforts and attempts to assist me in this endeavor. I did
appreciate your efforts as at that time very much. So feel free and
get in touch with my secretary, John Marlon JP. and instruct him where
to send the amount to you quickly.

Please, do let me know immediately when you receive it so that we
can share the joy together after all the stress at that time. As at
the moment, I am very busy here because of the investment projects
with my new partner at hand, Finally, remember that I had forwarded
instruction to my secretary on your behalf. So feel free to get in
touch with John and he will send the amount to you.

Once more, contact JOHN MARLON JP. on this email address:
[email protected]

Thank you, and my greetings to your family and well wishers.

With best regards,
Mr. James Peters,
12/04/2017.

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