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: Kim Deveney <[email protected]>
Reply: [email protected]
Date: Fri, 24 Feb 2017 07:58:36 -1200
Subject: I WANT TO HEAR FROM YOU.


investment request

I wish to introduce you to an investment business. This deal will involve the eventual investment of the sum of { £ SEVENTY TWO MILLION FOUR HUNDRED GBP {£ 72.4} I want to offer you an opportunity to be part of this profitable and life time business opportunity; offering you a partnership, so as to allow you manage and invest the funds in your country within the time frame of the investment/partnership scheme.

you can find out more about me. On our office website. 

I’ve kept this proposal brief, since I cannot determine if this email is still functional and also your willingness to be part of this deal. If you are Interested in this offer of partnership, please respond and provide your current contact details, get back to me
Details of the investment and funding will be furnished to you when
I Receive your response which will also facilitate a face to face Meeting with the investors.

Best regards
Kim Deveney