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Scam Emails and a bit of baiting

Personal Use CONFIDENTIAL

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: Personal Use <upuse55@gmail.com>
Date: Fri, 24 May 2019 19:17:45 -0800
Subject: CONFIDENTIAL

Dear Sir/Madam,
I am a civil servant, due to retire and i am intending to relocate
abroad as entrepreneur. In my office, i had business proposal of money
transfer to your country which I want to discuss with you. I contacted
you independently out of my own investigation and no one is informed
of this communication.

I know we have not met before, but I am very confident that we will be
able to establish the necessary trust that we need to execute this
project accordingly. If you are interested, send message via my
private email omanager995@gmail.com. I am looking forward to your
cooperation.
Sincerely,
Dennis Morgan.

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