Scam Emails and a bit of baiting

Mr. Garry Kane Investment proposal

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. Garry Kane" <[email protected]>
Reply: [email protected]
Date: Sun, 12 Nov 2017 09:13:24 +0100
Subject: Investment proposal

– This mail is in HTML. Some elements may be ommited in plain text. –

I represent Orion Finance, (United Kingdom) as Private Investment Consultant. In my long years of work with my Company, I have earned the confidence of most our high Net-Worth Clients. I presently have two clients (Non Europeans) and have Funds to give out for investment.
Your job entail helping my client to establish a trading name in your business operations while he invest with over $ 80 Million US Dollars and at the same time share the profits according to any discreet stipulated agreements made by both parties.

Upon acceptance of this offer, we shall make arrangement for a possible business meeting between you and my associates for Familiarization and subsequent mobilization. Your flight expenses, hotel reservations and other modalities will be refunded to you. The company awaits to know your decision about this offer, So please kindly get back to me immediately for more discussions with your contact details so I know how to proceed with the venture.

Garry Kane


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