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.
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From: hosan mohammed <[email protected]>
Date: Thu, 24 Jan 2019 01:55:49 +0000
Subject: [email protected]
Assalamualaikum
My name is HOSAN MOHAMMED, a consultant from Lybia and i am seeking
to invest some fund abroad in the following sectors:
oil/Gas, banking, real estate, marine, stock speculation and mining,
transportation, health sector and tobacco, Communication
Services,Agriculture Forestry & Fishing, thus any sector.
Considering your solid background and idea of making good profit in any of
the above mentioned business sectors or any other business in your
country; Please write me for possible business co-operation.and we can
schedule a face to face meeting.
REPLY ME THROUGH MY PRIVATE EMAIL: ([email protected])
Regards,
HOSAN MOHAMMED.
more details about my business:
Thank you very much for your mail. I have 130millonGBP set aside for
this investment and ready to be released for the purpose it has been
kept for. I wish to appreciate your response so far on this and your
readiness to receive the funds 130millonGBP in your country for
investment.
Note the total fund that will come to your Account is 130millonGBP,
And it will be Transferred to you throw our correspondent bank
fidelity world wide investment international.
What I need here is your total co operation so that the funds can be
successfully sent or transferred to you.
You should send a scanned copy of your international passport and
your account information where you will like to receive the funds
130millonGBP while we on our part deliberating and make contacts to
find the best and easiest way you will receive the funds without any
hitch or delay. I hope you will manage and channel the funds
130millonGBP in right direction and we make good profits.
I must let you know that your declaration of honesty and sincerity
sparked off a spark in us that made me convinced that i will do
business with you because my success in business is sincerity and
honesty and impeccable integrity throughout Europe is not in question
where the fund is being lodged in bank.
However, the fund transfer and processes will take us only 7 banking
days starting from the date you send your wire information to process
the fund so that the bank in charge will have a correspondence with
you and start to wire the funds for investment purpose.
I think investing in Agriculture, Hotels and Real Estate will be more
preferable. In this three areas you can go ahead and do the
feasibility study on them.
Send your mobile numbers.
Send your bank details private account or your company account where
you will like to receive the funds 130millonGBP send it as listed
below to enable me start processing the fund in your name as the sole
investor for immediate Transfer
Bank Name:
Bank A dress:
A/c Number:
A/c Name:
Sort Code:
Routing number:
Occupation
Age
Next of Kin
Social Security Number
Inform us if you have any property like building, land, company etc.
Home and office address.