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: Mohammed Balarabe <[email protected]>
Reply: [email protected]
Date: Fri, 4 Sep 2020 13:38:52 -0700
Subject: Investment Proposal.


Dear Sir/Madam,

My name is Mohammed Balarabe, I am a Retired banker with (FIDELITY
BANK PLC NIGERIA) My colleague and I are interested in investing US$31
million in your company or country, we will need your partnership.

Kindly send me your direct mobile line for heart to heart discussion.

Thank you.

Respectfully,

Mohammed Balarabe.