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Scam Emails and a bit of baiting

Daniela Johnnic

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: Daniela Johnnic <[email protected]>
Date: Tue, 17 Apr 2018 13:30:52 +0100
Subject:

FROM Miss Daniela A. johnnic,

I am a deaf girl the only Daughter of my late parents Mr. and Mrs. A.
johnnic My father was a highly reputable business man(A COCOA DEALER)
who operated in the economic capital of (west African Island) during
his days.

I am a deaf girl. It is sad to say that he passed away mysteriously in
France during one of his business trips abroad year 12th.February
2015.Though his sudden death was linked or rather suspected to have
been masterminded by an uncle of his who traveled with him at that
time. But God knows the truth! My mother died when I was just 6 years
old, and since then my father took me so special.

Before his death on February 12, 2015 he called the secretary who
accompanied him to the hospital and told him that he has the sum of
US$48.500.000.(FORTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) left in a security company .He further told him that
he deposited the money with my name,. I am a deaf girl just 25 years
old and a university undergraduate and really don't know what to do,
Now I want an account overseas where I can transfer this funds and
after the transaction I will come over and by your help I could settle
down and plan my future.

This is because I have suffered a lot of set backs as a result of
incessant political crisis here in west Africa. The death of my father
actually brought sorrow to my life. I am in a sincere desire of your
humble assistance in this regards, I wish to invest under your care
please. Your suggestions and ideas will be highly regarded But permit
me to ask these few questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3.What percentage of the total amount in question will be good for you
after the money has been transferred into your account?

Moreover, while I continue with my education I will like to invest my
money into lucrative business but I need you to put me
through,Please,Consider this and get back to me as soon as possible,
Immediately I confirmed your willingness then I will tell you how we
will go about the transaction.

Yours sincerely,
Miss Daniela A. johnnic.

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