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: "Garry Kane" <[email protected]>
Reply: [email protected]
Date: Fri, 6 Apr 2018 02:33:38 +0100
Subject: INTEREST ON JV/ LOAN.
– This mail is in HTML. Some elements may be ommited in plain text. –
Greetings,
I represent a Top Financial Management Company in the United Kingdom
and Germany as Investment Consultant.
In my long years of work with my Company, I have earned the confidence
of most our High Net-Worth Clients. I presently have two clients (Non
Europeans) and have Funds to give out for investment. If you are
interested kindly get back to me via email immediately for more
discussions with your contact details and company profile so I know
how to proceed with the venture.
Kind regards,
Garry Kane
+447937612643