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: Captain Dwayne Alexander <[email protected]>
Reply: [email protected]
Date: Sun, 21 Jan 2018 07:27:20 -0800

*Dear Respected Partner to be,*

* Happy new year to you and your family even though we US Soldiers are
celebrating our own here in war zone in Afghanistan. With every due
respect, please do not see this very email as an embarrassment since I am
contacting you for the first time. In the course of searching for a serious
partner, I was able to get your email from searching Engine and I decided
to contact you urgent for this great opportunity between you and I. Kindly
permit me to introduce myself to you, I am a captain with the United
Nations troop Kabul Afghanistan on war against terrorism. Based on the
United States legislative and executive decision for withdrawing troops
from Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i will
need a house for myself & that is why I contacted you. On the other hand,
I want to inform you that I have in my possession the sum of
(US$39.6Million) Which I got from crude oil deal here in Afghanistan. I
deposited this money with a Red Cross Agent informing him that we are
making contact for the real owner of the money. And It is under my power to
approve whoever that comes forth for this consignment. I want to invest
the money in your state as soon as I am deployed into your state for a good
business. Anyway you will advise me on that since I am not a business
person so I need someone I could trust. If you accepted i will be smuggle
to transfer the money to your country where you will be the beneficiary.
I am a uniformed person and I cannot be parading such an amount, so I need
to present someone to stand as the recipient. I am an American and an
intelligence officer and for that so I have a 100% authentic means of
transferring the money through diplomatic courier service. I just need your
acceptance and all is done. Please if you are interested in this
transaction I will give to you the complete details that you need for us to
carry out this transaction successfully. I decided to find someone that is
for real and not imaginary and that is why I went to a secured web site,
where I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails. Then I can
explain in details to you will only reach you through email, because our
calls might be monitored but have to be sure whom I am dealing with. If
you are interested please send me your personal mobile number so I can call
you for further Inquiry when I am out of our military network. I am writing
from a fresh email account so if you are not interested do not reply to
this email and please delete this message, if not response after 3 days I
will then search for someone else. I wait for your contact details so we
can go on. I will give to you 40% of the sum and 60% is for me. I hope I am
being fair on this deal. Respond back to me with your full information:
TELEPHONE NUMBER…….. Regards, Capt. Dwayne Alexander, US ARMY,
Kabul Afghanistan.*

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