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: "Charles Alain"<[email protected]>
Reply: <[email protected]>
Date: Sat, 28 Jul 2018 01:55:08 -0700
Subject: INVESTMENT PROPOSAL
Good day.
I am Charles Alain , a wealth manager with Cadiz Asset Management
based in South
Africa.One of the clients in my portfolio is interested in investing
in your country and he has asked me to
help him seek private business owners and investors who may be
interested in this proposition.The investment
portfolio is to the tune of $73.8 Million USD (Seventy Three
Million,Eight Hundred Thousand USDollars).
I am contacting you to find out if you would be interested in this
proposal. Due to my clients political position in his country,
he wants this done as discreetly as possible. We will handle all the
logistics for the movement of the funds to you.
Kindly contact me if you think you can handle this and if your
company has any existing of pending projects that needs funding.
The easiest way to contact me is via my email address.
I have decided to keep this very short for now and will give you more
information and all the relevant details when I receive
a positive response from you.
Best regards,
Charles Alaint.