Scam Emails and a bit of baiting

Gagum Melvin Sikze Kakha Re: Great Investment Offer

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: "Gagum Melvin Sikze Kakha" <[email protected]>
Reply: [email protected]
Date: 23 Dec 2016 13:04:14 +0100
Subject: Re: Great Investment Offer


In my search for a business partner i got your contact in google
search. My client is willing to invest $10 Million to $500
million but my client said he need a trusted partner who he can
have a meeting at the point of releasing his funds.

I told my client that you have a good profile with your company
which i got details about you on my search on google lookup. Can
we trust you.

Can we make a plan for a long term business relationship.

Please reply.

Gagum Melvin Sikze Kakha
Tel: +44 7031975765

Please add to the discussion