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Scam Emails and a bit of baiting

Mr. Tim Baldwin Our: Ref:File No-342 6.8 m dollars

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. Tim Baldwin" <[email protected]>
Reply: [email protected]
Date: Sun, 17 Mar 2019 13:17:54 +0100
Subject: Our: Ref:File No-342($6.8 m dollars)

How are you? Did you not get my mail yesterday?
Mr.Tim Baldwin
London UK
Tel: +447700064182

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