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: "Allied Investment & Consulting Services"<[email protected]>
Reply: <[email protected]>
Date: Wed, 10 Oct 2018 09:06:50 -0700
Subject: Business Collaboration via SPV


For your attention

My name is Gilbert A. Mboweni, an investment Portfolio manager for
Sub Saharan African Regions, We represent the interests of very
wealthy individuals / consortium mainly from East and North Africa,
seeking for individuals & corporate bodies with Financial Management
know-hows on portfolio / fund managements and investment strategies,
ranging thru several fields and area of specialisation. We tailor
solutions specific to our clients' needs , In addition, we present
bespoke investment strategies to our clients and represent their
interests. We would often set up SPV mechanism to facilitate
international trade and investments, Free movement of cash funds via
the traditional orthodox means as I choose to work with the best set
of companies and financial institutions.

The scope of my obligation is to create and fund investments
opportunity , Thus, If you have the required management skills,
credible and viable ongoing projects, existing business that requires
expansions on any level, we would be delighted to Chanel most of the
funds into a solid investment opportunity that you would present.
Further details shall be discussed on hearing back from you on the
terms of agreement . A certain percentage of the funds shall be
allotted to you for your kind co-operation and assistance, while the
remaining will be for safe keeping and investment purposes for my
client.

Due to the sensitivity of the position they hold in their country and
the unstable environment politically, they would prefer to
channel/move majority of accessible funds into more stable economies
and developing nations for safe keeping. Once we are convinced on your
capacity to handle these assets, we will then provide you with all
necessary information including the unmentioned amount involved and
establish a communication channel between you and the broker
responsible for funds disbursement.

To this effect, you can reach me directly via for more information
drawing a brief introduction of yourself and business operations to
enable us revert and act accordingly.

Sincerely yours,

Gilbert Mboweni
For, Allied Investment & Consulting Services,
Tel: +447459225716