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Scam Emails and a bit of baiting

Mr. Antonis Liakos Dear 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: "Mr. Antonis Liakos" <admin@talentex.in>
Reply: <liakos.antonis@yahoo.com>
Date: Mon, 14 Jan 2019 08:58:35 -0800
Subject: Dear Friend,

Dear Friend,

I am Mr Antonis Liakos, the Auditor General, Bank of Greece{BKG} . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will, I will explain my intention to you only if you are interested.


Best Regards,

Mr. Antonis Liakos

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