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: Tony Smith <[email protected]>
Date: Sun, 31 May 2020 10:22:06 +0000
Subject: Hello
ATTENTION DEAR
We are financial consultants to a group of private businessmen/investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments.
Our areas of interest include Property Development and real estate, Health Care,Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing,Finance Services and Leisure. However, all viable investment opportunity within your country will be considered.
Funds shall be made available to you as a direct investment loan at 3% interest rate per annual for a period of 5 or 10 years depending on what you prefer. Please let us know by email if you are willing to partner with us.
Regards,
Mr Tony Smith.