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: "Smith James Lee" <[email protected]>
Reply: [email protected]
Date: Mon, 12 Mar 2018 01:20:16 +0330
Subject: INVESTMENT


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INVESTMENT IN YOUR COUNTRY
FROM THE OFFICE OF MR. SMITH JAMES LEE.
Email:[email protected]
ADDRESS: 5TH FLOOR, 17 BELGRAVE ROAD, LONDON SW1V 1RB.

Dear Friend,
My name is Smith James Lee, I would like to invest the sum of Seven
Million USA Dollars (US$7,000,000.00) under your care and guidance in
profitable business/es in your country.
If you find my proposal interesting, please reply this mail as soon as
possible so I could send you more details. If this business
proposition offends your moral values, do accept my apology.
And I will prefer you reach me on my private email address
([email protected])
BEST REGARDS
MR. Smith James Lee.
Please contact me on Private Email: [email protected]

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