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Scam Emails and a bit of baiting

Agent Carolyn Lee Attention Outstanding Beneficiary MTCN:830-933-788…

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: "Agent Carolyn Lee" <info@shlipenstein.com>
Reply: carolynlee222@gmail.com
Date: Wed, 13 Dec 2017 12:14:13 +0200
Subject: Attention Outstanding Beneficiary MTCN:830-933-788...




Attn; , Thanks for the past effort, I want to use this amount to
compensate you for the past effort, My work partner has helped me to send
the first $5000.00 to you through Western Union. Contact Agent Carolyn Lee
Tel 604) 262-6593. This
is the MTCN:830-933-7882, Sender Name James Bertholomew for the first
transfer he made to you to pick the $5000,Your total amount with him is
$2.5MILLION, contact Agent Carolyn Lee via text msg now.thanks James B.

Full Name…………….
Your Full Address………….
Your Country……………….
Your City……………………..
Contact Phone……………..
Your New Receiver's Names…………

Order Options to received your payment?

(1) ATM Card
(2) Bank Transfer
(3)Cash Delivery

Agent Ms Carolyn Lee
text Tel 604) 262-6593
E-mail (carolynlee222@gmail.com)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Outstanding Beneficiary MTCN:830-933-7882 / Contact Agent Carolyn Lee

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