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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: "Raymond Marce" <[email protected]>
Reply: [email protected]
Date: Thu, 11 Feb 2021 06:03:03 -0800
Subject: Attn: Dear Friend,


Attn: Dear Friend,

My name is Raymond Marcel a financial consultant, I have emailed you earlier in the week, but no response from you, on my first email I mentioned that I have funds for investment that I wish to place in a stable economy like yours.

My interest are in companies with potential for rapid growth, long term investment Real estate Manufacturing, Oil and Gas e.t.c, If your Country`s bi-laws allows foreign investment You can contact me via email [email protected] for more details with your reference, I will furnish you with more details moving forward.

Yours faithfully,

Raymond Marce