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: "Malcolm"<[email protected]>
Reply: <[email protected]>
Date: Fri, 3 Sep 2021 14:14:16 +0200
Subject: INVESTMENT PROPOSAL
Dear Friend
Trust his email finds you well
I am Malcolm Turner I am an investment Financial consultant
and an independent investment broker.
I currently administer a confidential investment portfolio and I
broker on behalf of my client who would like to partner with you to
invest huge capital amounts in projects on any of the following
sectors in your country. The investor is interested in Real Estate,
Manufacturing, Agriculture, Shipping & Logistics, Construction,
Textiles, Information Technology, Pharmaceuticals, Oil & Energy
Industries, Mining & Metals.
The investor is proposing to partner with you so that you can receive
the investment amount of $65 Million dollars in your account as
initial Investment capital, and be compensated with a commission of
30% of the funds.
If you are keen and capable of engaging with the investor in
partnership, providing a suitable bank account for receiving and
investing the funds in the sectors listed above, kindly do contact me
as a matter of urgency by email: [email protected]
[email protected]
I look forward to administering a successful investment partnership
with you.
Kind regards,
Malcolm Turner