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Scam Emails and a bit of baiting

Yang Ti Investor Seeking investment opportunities business partner

Published / by Dave McDave / 5 Comments on Yang Ti Investor Seeking investment opportunities business partner

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: Yang Ti <[email protected]>
Reply: "[email protected]" <[email protected]>
Date: Mon, 8 Jan 2018 23:06:50 -0300 (ART)
Subject: Investor Seeking investment opportunities / business partner



Hello,

Im an Angel investor willing to venture into profitable business with you and also willing to deal with you in trust and confidence. I am keen on investing in a lucrative, calculated viable business either by partnership or as a financier in cash, fixed interest, shares or properties.

To proceed with investment, simply send in your business plan/ proposal for my review.

Best Regards
Yang Ti

5 Comments

  1. I have received a similar email from this person, that he is willing to invest in my project, till now he has not demanded any money and replies does not look like scam, so I want to know from others how you are treating this as scam and is there anything I should be aware of,
    Thanks in advance.

    1. We are unable to make judgement on individual cases.

      We can say that any email seen on this site has been sent to a honeytrap Email address and whoever sent the email was using a disreputable mailing list. We would advise you to seek an opinion from a local professional who can investigate and carry out further due diligence tests.

      There is a forum at https://forum.419eater.com/forum/ which has a wider user base. We also suggest that a visit to that forum might be worthwhile, there may be someone with relevant experience located there.

      1. Not to worry, he has demanded $950 from me as documentation charge, after which he will invest $1M in my project :), very funny, these idiots think we are stupids

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