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. MOHAMED" <[email protected]>
Reply: [email protected]
Date: Sat, 07 Sep 2019 09:55:27 -0700
Subject: INVESTMENT MEETING IN DUBAI OR KUWAIT


Good Friend My name is Mr.Mohamed Abdul i have interest in Investing in your country into a Joint venture,i have this cash deposited in Malaysia security company we can move it to your country Kuwait through diplomatic way,i need your help to receive and invest,the diplomat will enter your country and call you,attached it the certificate of deposit and my identity move ahead 30% for your,send me bellow details $20m usd i got your details from Trade Inquiries from Kuwait attached is mou agreement with my details and certificate of deposit send me your cell phone number for easy contact reply here: [email protected] Regards, Mr.Mohamed Abdul