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Scam Emails and a bit of baiting

RE INVEST IN YOUR COUNTRY RE INVEST IN YOUR COUNTRY –

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: "RE INVEST IN YOUR COUNTRY"<rajanikanth@superseva.com>
Reply: <paula.nicholas2017@yandex.com>
Date: Thu, 8 Jun 2017 06:18:38 +0200
Subject: RE INVEST IN YOUR COUNTRY -


Greetings,
 
My name is Paula Nicholas I  am the adopted son of  NICHOLA ANDREA
of sierra leaone. I got your contact from google.com
My late father Chief NICHOLA ANDREA, A gold merchant who lost his
life during CHINA FLOOD DISASTER 2017 on his business trip TO china
 
Therefore I am contacting you in confidence to achieve a common
business goal with you,I have decided to write you all about me and my

position here and what I need you to do for me to get my fund and
Gold Dust out for investment to enable me relocate in your area for
living and investment..
 
 
 
Please if you can handle this project of transferring the Fund/Gold
Dust kindly get back to me to enable me email you in complete details
as this fund and gold .
This is the only thing I can call my inheritance after the sudden
death of my parent in the hand of china.
 
We can discuss on it and I need your private email address and direct
mobile or phone line for us to discuss in details .
 
MY DATA: MY NAME: Mr Paula Nicholas
MY BIRTH: 04/07/1981
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: SIERRA LEOAN
MY FATHER'S DATA: HIS NAME: MR.NICHOLA ANDREA
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD
FOR ME IN THE FINANCIAL INSTITUTION AND WE WILL DISCUSS ON THAT ONCE
MY FUND IS CLEARED TRANSFERED
INTO YOUR ACCOUNT FOR INVESTMENT  AND THE AMOUNT DEPOSITED BY MY
LATE FATHER IN THE FINANCIAL INSTITUTION IS VALUED EUR29.5MILLION AND
I NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY FOR INVESTMENT
PURPOSE.
MY FATHER AGE BEFORE HIS DEATH : 69
NATIONALITY: SIERRA LEOANER
 
GOLD DESCRIPTION
 
PRODUCT                             
-           ALLUVIAL GOLD DUST
QUANTITY                           
-           200 KILOGRAMS
QUALITY                              
-            22. CARATS +
PURITY                                 
-           94.22%
ORIGIN                                 
-           BURKINA FASO
 
I am going to email you my complete details, the copy of the
lodgement document and the fund ownership document for you to know who
is contacting you and the amountof money involved.
 
Yours Faithfully,
Paula Nicholas
paula.nicholas2017@yandex.com

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