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Scam Emails and a bit of baiting

Mrs. Clinton FUNDING

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: "Mrs. Clinton" <[email protected]>
Reply: [email protected]
Date: 29 Aug 2017 16:50:27 -0700
Subject: FUNDING

Hello dear,

Good day,
How are you? I am Mrs. Clinton Raymond i came across your contact
in your country database results.
Here is a clear situation of the process of this transaction. I
am representing a family that has given me the mandate to help
find a reasonable and profitable investment structure. They have
just inherited huge fund from their predecessor, and they have
agreed to invest this money in the next 5 years for a good Return
On Investment (ROI).

I have been given authority to appoint a reliable international
investor to invest this fund so I need to be sure that I can
trust whoever I am presenting to the family. I am working hand in
hand with a financial expert/compliance officer who will guide us
through a certified and legal process. The amount in question is
$12.5 million USD, I want to present you as a foreign investor
and authorize for the money to be moved to you in your country.
You will be given full authority to handle the investment, I need
someone I can trust and I need to be assured on my following
concerns;

Can I trust you with the fund?
Can you keep it confidential?
Can you help me find a good investment for the funds?
What areas of investment will you recommend?
What % share will you want to take for assisting me?

This is a very legal transaction and everything will be
coordinated in black and white. The essence of confidentiality
cannot be underestimated because a lot of money is involved.

Let me know if we can work together.

I await your early response to proceed immediately..

Warm Regards,
Mrs. Clinton
Email: [email protected]

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