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: David Campbell <[email protected]>
Reply: [email protected]
Date: Thu, 30 Mar 2017 10:38:59 +0000
Subject: Urgent response pls
Greetings, I write to you based on a request by an investor who needs
to invest his funds in your country. My name is David Campbell, an
investment manager here in Douglas ,Isle of Man. We represent the
interests of very wealthy Investors mainly from Middle East and North
Africa. Due to the sensitivity of their position they hold in their
Organization and the unstable investment environment of their
countries, they prefer to channel/move majority of their funds into
more stable economies and developing nations where they can get good
yield for their money and its safety. This reserved group of
individuals, whom our firm is personally holding their assets
instructed and approached us with a mandate to seek for a firm or an
individual such as yourself who has the experience and capacity to
receive their assets and re-invest it into a good and lucrative
investment you will recommend. Kindly let us know your acceptance to
this offer. Also you should furnish us with a comprehensive draft of
your terms and conditions. We also need to know about the area or idea
of investment plans you are to propose. Once we are convinced on your
capacity to handle these assets, we will then provide you with all
necessary information including the unmentioned amount
involved.([email protected]) Sincerely yours, David
Campbell. Investment Manager.