Scam Emails and a bit of baiting


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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. Dave West" <>
Reply: <>
Date: Tue, 1 Jan 2019 17:46:09 -0800

Attn: ,

Your compensation fund which is the sum of $4.5 million. out of your
over due total sum has been approved for payment through ATM cash card
system after all attempts to pay you through bank, and diplomatic
courier failed. The approved sum has been programmed into the ATM cash
card which will be dispatched to you through your address upon
reconfirmation. I have made several attempts to contact you and this
is the 3rd and perhaps the last email to you in respect to this
matter. Meanwhile, I received a power of attorney from one CAMBELL
WILLIE from USA purportedly issued by you asking us to change the fund
beneficiary to his name hence we are seeking for your confirmation as
soon as possible. to this end, you should Kindly Re-confirm these
information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $350 nothing
more and no hidden fees of any sort! Upon receipt of payment the
delivery officer will ensure that your package is sent within 24
working hours. Because I am very sure of everything I am giving you a
100% money back guarantee if you do not receive payment/package within
the next 24hrs after you have made the payment for shipping.


Mr. Dave West

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