Scam Emails and a bit of baiting

OFFICE FLIE Invitation: here is his email: [email protected]

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: OFFICE FLIE <[email protected]>
Subject: Invitation: here is his email:([email protected]

30 “here is his email:([email protected])”

Saturday, 30 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Attention Beneficiary: I have deposited the cheque with Bank of
Africa under the care of ( Mr. Henry Chidike ) as we discussed..
Please mail him immediately to send the cheque to you. I am in
Columbia now. I kept $1.5 Million USD cashier cheque and will send you
the rest of money after my business trip here.I send you so many mails
but all bounced back. So mail (Mr. Chidike) with below email for him
to send the cheque to you: here is his email:([email protected])
or call him at: +229-61860409) Kindly re-confirm to him your personal
information per as follow: Your full name………….. Your house
address …………… Your direct phone number ……………….
Your occupation ……………….. Your countrys name
……………. Your age ………………. Thanks and do let me
know when you receive it.. Please, i have paid for the remittance of
this cheque, the only Money they might demand from you is the cost of
mailing the cheque or wire charges in case you want Bank wire
transfer. Best regards. Mr. John Marthins

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: here is his email:([email protected]) @ Saturday, 30 December 2017

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