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Scam Emails and a bit of baiting

Mr. Douglas INVESTMENT OPPORTUNITY.

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: "Mr. Douglas"<[email protected]>
Reply: [email protected]
Date: Sun, 11 Jun 2017 00:11:59 +0800
Subject: INVESTMENT OPPORTUNITY.

To whom it may concern, We have gone through your country¡¯s profile and history and we are interested in investing in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner you to set up a new one. Provided you have a substantial and complete feasibility study on the new company you will need us to partner with you. Our group is a major player in investment in the Middle-East, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced to it potential for mutual benefit. As we seek new frontier and opportunities, we look forward to partner with you. Your response will be favourable and of a mutually beneficial partnership in the nearest future. Yours Faithfully, Steve Douglas

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