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Scam Emails and a bit of baiting

John Smith I need to transfer money OUT

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: John Smith <[email protected]>
Date: Sat, 13 Jan 2018 03:33:07 +0000 (UTC)
Subject: I need to transfer money OUT



Hello,I urgently need your help, I need to transfer money OUT from my country,to any intrested partner , I want you to stay as a foreign investor
and recieve
this money to invest in your country as a loan,Waiting for your reply.
Many Thanks,.J.SmithTCH Home |The compensation house


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