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: [email protected]
Reply: [email protected]
Date: Mon, 13 Mar 2017 08:18:56 -0700
Subject: RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL?/REPLY!
ATTN: MY DEAR
I was privileged to come across your contact through my personal check on Investment Trade & Real estate Exhibition portal of our Country and on seeing your profile I decided that I should establish a communication with you to enquire for some information on lucrative investment in your Country as I am willing to invest in your Country in good faith as long as you assure me of your complete honesty and Capability because of the volume of the amount involved in this arrangement which I intend to entrust in your care for this investment.
I am ready to invest to invest in any kind of business proposed opportunities on a very private & professional manner.
Please confirm your readiness to partner with me in this investment arrangement and I will give you more details about myself, the amount involved, the source of the fund and its legality, in this respect, if you are interested to work with me as I believe, I will appreciate to hear from you immediately by confirming your full name, full address and direct telephone number where I can always reach you at any time so that we can discuss this matter accordingly,
I will be looking forward for a good working relationship with you.
Thanks and best regards,
I remain yours sincerely,
MR MARIO ANTONIO F ZEQUINHAS