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Scam Emails and a bit of baiting

Jane smith INVESTMENT

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: Jane smith <[email protected]>
Reply: [email protected]
Date: Mon, 5 Mar 2018 12:10:49 +0000
Subject: INVESTMENT

GOOD DAY!

I AM DR AHMED ABDULLAH JNR, 52YEARS OF AGE WITH TWO CHILDREN, I AM FROM
UNITED ARAB EMIRATES BUT CURRENTLY BASE IN SOUTHERN PART OF UNITED
KINGDOM,I HAVE INTEREST IN BUSINESS ESTABLISHMENT IN YOUR COUNTRY.

I AM AN INDUSTRIALIST AND I ALSO HAVE A STEEL PIPE FACTORY IN MALAYSIA, I
HAVE MAKE A RESEARCH AND DISCOVER THAT YOUR COUNTRY IS VERY GOOD TO INVEST
AMONG OTHER COUNTRIES, BECAUSE OF THEIR FAST GROWING ECONOMY.

I ACTUALLY LOVE GOING INTO REAL ESTATE BUSINESS IN YOUR COUNTRY BUYING
AND SELLING OF PROPERTIES, CONSTRUCTION OF COMMERCIAL AND RESIDENTIAL
BUILDINGS, BUYING OF VACANT LAND AND UNCOMPLETED BUILDING AND DEVELOPING
THEM FOR LEASE OR SALES,I ALSO HAVE INTEREST IN BUILDING OF HOTELS AND
HOSPITAL.

I HAVE ALSO MAKE A RESEARCH AND DISCOVER THAT I CAN NOT INVEST ALONE IN
YOUR COUNTRY WITHOUT COLLABORATION WITH A CITIZEN AND THAT IS THE MAIN
REASON I CONTACTED YOU.

KINDLY LET ME KNOW IF YOU CAN BE ABLE TO PARTNERSHIP WITH ME AND MY WIFE
AND MANAGE THE INVESTMENT ON OUR BEHALF THANKS AND GOD BLESS YOU

DR AHMED ABDULLAH JNR
MANAGING DIRECTOR
Hanjin D&B Co., Ltd
74 Chamberlayne Road,
Eastleigh, Hampshire,
SO50 5JH, United Kingdom

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