Scam Emails and a bit of baiting

Office Business opportunity

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: Office <>
Reply: Office <>
Date: Fri, 14 Sep 2018 08:10:44 +0000 (UTC)
Subject: Business opportunity

My dear, How are you. You look humble and calm while I am contacting you in respect of an abandon fund in my office which will require a foreign partner to stand as beneficiary of the fund. The money is huge amount of 10.million united state dollars and i have disuse with a lawyer who is willing to make change of ownership certificate in your name and the lawyer will be the one to represent you here.

This business will profit you and I. The lawyer need your full name and home address for the need of the document in your name. Therefore i want you to reply with your full name and address as required. Once i receive the information from you i will submit to lawyer and he will contact you with the document in your name before the bank will contact you.

You must not disclose this transaction to any one until you receive the fund.In this case the percentage ratio will be as 40% to you and 60% to me. You are special and i believe to meet you in your country as soon as the transaction is completed.

Hope to hear from you. Please contact me at (

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