Scam Emails and a bit of baiting

Mr. John Basil Urgent Business Proposal For 2018

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. John Basil"<[email protected]>
Reply: <[email protected]>
Date: Thu, 11 Jan 2018 03:09:18 +0700
Subject: Urgent Business Proposal For 2018


I am making this contact from MJ Fiduciary and Management Services, a
leading Investment and Wealth Management Establishment here in the
ISLE OF MAN, United Kingdom.

I do have the mandate of a PRIVATE client with embattled political
background to seek for individuals with Financial Management know-hows
to handle the investment and management of over US$900M under strict

If you have fund management abilities, credible projects in need of
funding or existing businesses requiring expansion, we would be
delighted to work with you. feel free to call me for any Question


John Basil
Managing Partner
MJ Fiduciary and Management Services
Private Email: [email protected]

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