Scam Emails and a bit of baiting

Stephen Tam Hello Friend

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: "Stephen Tam" <>
Date: Mon, 24 Sep 2018 20:14:07 +0300
Subject: Hello Friend


My name is Steph. I am top-exec in a global bank here in Asia.

I have an offer for you that will greatly benefit us both. A customer of
ours died 10-years ago and left unclaimed, dormant funds in our bank. If
we work together, we can easily claim this money because of my position
and your surname.

If you wish, I can send you more details.

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