Scam Emails and a bit of baiting

Mr.Mohd RE:Central Bank Dubai Reply

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.Mohd"<[email protected]>
Reply: <[email protected]>
Date: Sat, 31 Mar 2018 20:33:13 -0700
Subject: RE:Central Bank Dubai,Reply

United Arab Emirates Bank (UAE)


I am Mr.mohd An investment manager/solicitor. Am contacting you
based on a request by an investor who have interest for business
investment partnership with you and we are ready to invest
fund/finance US$30 M- US$50 Million in any of your business plans or
projects that need funds.

We represent the interests of very wealthy investors mainly from UAE.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation, Resort business, Mining, Transportation, Health
sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture
projects, Oil and Gas, Energy Projects and so on. We also need to know
about the area or idea of investment plans you are to propose. More
so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI). JV partnership
and loan financing can also be considered.

Once we are convinced on your capacity to handle these assets we will
then provide you with all necessary information including the
unmentioned amount involved.

Please treat as urgent:.
Sincerely Yours,

Your telehpone………….
Your ID or passport…

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