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: ABG Group Investment and Finance Inc <[email protected]>
Date: Wed, 1 Jul 2020 22:52:39 +0100
Subject: (CLASSIFIED } WE WANT TO INVEST IN YOUR HANDS


*Request For Investment Cooperation*

*Attn: Greeting from ABG Group Investment and Finance Inc*

* I write to you based on a protracted scrutiny and request by an investor
who needs to invest his funds in your country. My name is Sir. Jame
Smith , the Investment Director with ABG Group Investment and Finance Inc
here in London, United Kingdom. *

* We represent the interests of very wealthy Investors/Politicians mainly
from East,Middleast and North Africa. Due to the sensitivity of their
position they hold in their Organization and the unstable investment
environment of their countries, they prefer to channel/move the majority of
their funds into more stable economies and developed nations where they can
get good value for their money and to make sure that it is secured.*

* This reserved group of individuals, whom our firm is personally holding
their assets instructed and approached us with a mandate to seek for a firm
or an individual such as yourself who has the experience and capacity to
receive their assets and re-invest it into a good and lucrative investment
you will recommend.*

* Kindly let us know your acceptance to this offer. Also you should furnish
us with a full comprehensive draft of your terms and conditions. We also
need to know about the area or idea of investment plans you are to propose.
Once we are convinced of your capacity to handle these assets we will then
provide you with all necessary information including the unmentioned amount
involved.*

* Sincerely yours,*

* Jame Smith*

*Director of Investment.*

*London*
*www.abggroupinvestmentandfinanceinc*