Scam Emails and a bit of baiting

John Obata Invitation : MONEY GRAM AGENT @ mercredi 10 janvier 2018

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 Obata <[email protected]>
Subject: Invitation�: MONEY GRAM AGENT @ mercredi, 10 janvier 2018


mercredi, 10 janvier 2018
03:00 PM 04:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Your first payment of $7000 was send today, We have deposited the
check of your fund(15.700,000,00USD) through Money Gram after our
finally meeting regarding your fund, All you will do is to contact
Money Gram director Mr.Alex Kelly via E- ([email protected]) He
will give you more direction on how you will be receiving the funds
daily. Remember to send him your Full information to avoid wrong
transfer such as: Receivers Name_______________ Address:
________________ Country: ____________ Phone Number: _____________ I.D
Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name
today So contact their Director Mr.Alex Kelly as soon as you receive
this email or call him +229- 68875697 tell him to give you the
Reference numbers, to pick the $7000 Please let us know as soon as you
received all your fund, Best regard MONEY GRAM AGENT

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