Scam Emails and a bit of baiting


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: Ferah Hamza <[email protected]>
Reply: [email protected]
Date: Thu, 21 Dec 2017 15:33:09 -0800


*My name is mr Arthur williams i'm contacting you for a long over-due
inheritance funds of a customer from your country with the same last name
as yours laying in our bank. The board met and the unclaimed fund was the
major issue discussed. you will be more useful in claiming the funds? If
yes; get back to me with your contact information.*

*Your full names:*
*Telephone and Fax numbers:*
*Age and Occupation:*

*Transaction total sum is $11 Million Dollars and the transaction will last
for 15-20 working days.I will give you the full details of how the funds is
going to get into your bank account via our bank paying agent/bank. I await
your urgent response with the requested information so that we can proceed.*

*Mr. Arthur williams *

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