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Scam Emails and a bit of baiting

Mr.Frank Anthony Re:Call me Urgent 27603644480

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.Frank Anthony" <[email protected]>
Reply: [email protected]
Date: Wed, 17 Oct 2018 01:29:24 -0700
Subject: Re:Call me Urgent +27603644480

Dear Friend,

My name is Mr.Frank Tony a bank officer with Capitec Bank Limited South Africa.

I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me ASAP.

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank reply via my private email( [email protected] )

Thank you and may God bless you!
Frank Tony.

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