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Scam Emails and a bit of baiting

Gary Martin Hello

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: "Gary Martin" <[email protected]>
Reply: [email protected]
Date: Sat, 01 Apr 2017 13:07:53 +0000
Subject: Hello

I'm Gary Martin CHST/OHST Representative at The Capital Group (TCG) investment group. Are you a project owner seeking for an investor to invest in your project in other for you to accomplish your goals?

Or will you want to be part of our unique Company as our country representative of The Capital Group? If you are a good consultant or you have interests and skills contact the CEO (Dr Shaw Wagener) via email
([email protected]) .

Our group criteria are :

Waste Treatment Projects,
Energy Solar Parc
Oil / Diesel,
Hotels & Resort Development,
University / Building,
Real Estate Projects,
Wind Power,
Business Investment Funding,
Government Housing project, E.T.C.

We hope to have a fruitful partnership with you.

Best Regard
Gary Martin
Representative
The Capital Group
333S Hope Street, 52nd Floor
CA 90071

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