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: Robinson Trevor <[email protected]>
Date: Wed, 13 Jan 2021 12:40:09 +0100
Subject: BUSINESS PROPOSAL


Dear Sir,
Details of My Proposal,
I am Mr. R.T. Francis, Head of Investments & Deputy 
Treasurer, United Bank Limited, 2 Brook Street, London W1S 1BQ, United
Kingdom. 
I handle all our Investor’s Direct Capital Funds and secretly extract
1.2% Excess Maximum 
Return Capital Profit (EMRCP) per annum on each of the Investor’s
Capital Funds. As an 
expert, I have made £48.6 Million (GBP) over time from Investor’s
EMRCP and hereby 
looking for someone to trust who will stand as an Investor to receive
the funds as Tenure 
Investment Proceeds.

Brief history of funds: I have more than 208 Corporate Investors
attached to my portfolio whose Capital Investment Funds are being
managed and administered by me. This Capital Investment Funds has a
value of over £19.2Billion net. The £19.2B is been used for trading
in 
Stock Market, Crude Oil and Lending with Profit Returns. Every end of
year, each corporate investor is expected to receive interest from his
total Investment Capital Funds. However, I make an excess of 1.2% from
the Investor’s Investment Capital Funds annually which have exceeded
our targeted 20% of Total Investment Capital Funds. This extra of 1.2%
from the 21.2% is been retained by me as my personal profits for
managing the Capital Investment. 

However, I cannot claim these funds without presenting someone to
stand as an Investor otherwise our establishment will convert the
funds into the company’s treasury. This is why I have come to you for
the deal to take place. This is a fair deal without any risk attached
either on your part or on my part as long as we comply with the laws
governing the claiming of funds in our establishment. I do not want
you to come down to sign the Investor’s Funds Release Order because
you cannot defend the source of the funds during the signing as our
remittance department may decide to ask you some salient questions
which you may not answer correctly thereby jeopardizing the 
transaction. 

Therefore you will inform our establishment that you will not be able
to come down for the signing. I will work with an attorney to perfect
all arrangements in your favour 
and the funds will be paid to you for our own use. Please if you are
interested to continue with this project, I demand you to get back to
me so as we can proceed towards the positivity of this fair deal.
Sincerely yours
R.T. Francis.