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 mohammed Khaled([email protected])
Reply: [email protected]
Date: Tue, 22 Sep 2020 02:36:31 -0700
Subject: Loan Investment.


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Dear Sir/Lady,

There is a genuine need for the investment of a substantial amount in a secure and stable economy around the world by my client.

The investment aims at tourism and real estate primarily, but will strongly consider any other business area or offer that can guarantee outstanding fiscal yields.

My name is Mohammed Khaled, investment adviser to the concerned persons. The investment fund is already tied down securely as receivables and will be transferred to your individual/company account if we accept to work together.

You will only make a lawful change of the original beneficiary names and address to have the payment officially effected.

Note, that my client is a public office holder cum politician of immense standing; as such his identity must be jealously guarded and protected throughout the exercise for obvious reasons.

Let your reaction reach me via email soonest, if you have the track-record and potential to receive, invest, and manage large sums successfully.

Reply here ( [email protected] )

Thank you.

Yours faithfully,

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