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: "Mr,Oga Ndi" <>
Date: Wed, 7 Mar 2018 00:04:08 +0600

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you
in a perfect condition. I am using this opportunity to thank you for your great effort
to our unfinished transfer of fund into your account due to one reason or the other best
known to you.But I want to inform you that I have successfully transferred the fund out
of my bank to someone else account who was capable of assisting me in this great

Due to your effort, sincerity, courage and trust worthiness you showed at the course of
the transaction I want to compensate you and show my gratitude to you with the sum of
$2.5 million (Two Million five hundred thousand United States Dollars) I have
authorized the finance house where I deposited my money to issue you international
certified bank draft cashable at your bank.My dear friend I will like you to contact the
finance house for the collection of this international certified bank draft.

The name and contact address of the Person with your Cheque MR. DOUGLAS ,MARIE is as
Phone: +229-69461118
At the moment, I'm very busy here because of the investment projects which myself
and my new partner are having at hand.Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bank draft to you as soon as
you contact them without delay.Please I will like you to accept this token with good
faith as this is from the bottom of my heart.Thanks and God bless you and your family.

Hope to hear from you soon.
Best Regards,
JOHN kuthar

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