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: "Iragnia Group"<[email protected]>
Reply: <[email protected]>
Date: Wed, 18 Jul 2018 04:44:28 -0700

Dear Partner

We got introduced to your Company by one of our big partner. We would
like place a trial order with your company on some goods which will be
shipped to Paris.
Please confirm if new orders can be accepted right now and we will get
back to you with our PO.

Awaiting your timely response.
iragnia group
[email protected]

M. (+34) 636 210 400 | T. (+34) 938 424 151 | Ext: 4206
Buenaventura Aribau 25, PI Font de la Parera,
08430 La Roca del Vall?s (Barcelona) Spain

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