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 T. Bouchard" <[email protected]>
Reply: "Charles T. Bouchard" <[email protected]>
Date: Sun, 18 Nov 2018 08:16:22 +0000 (UTC)
Subject: My Proposal


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My name is Mr. Charles T. Bouchard. I'm from South Africa and the CEO Swakons Services, West Africa. I need a partner that will help me shift my assets to your country. You may be expecting me to discuss terms with you before we will start the project, but because of the urgency nature of the need to shift the funds, I prefer I tell you my terms and expect you to either reject or accept. I will tell you the worth of the assets as soon as I receive it fro my oversea manager, but it will not be less than Fifty Million United States Dollars ($50,000,000.00)

My plan is that we open a fresh account and receive the money or through any other means and you will take 20% for yourself and and help me invest 80% in any profit yielding business. I will not be open in the process of the transfer, but I will secretly sponsor and monitor the transaction until the end. The only thing I expect from you is honest and commitment to the project, I must sponsor all the financial needs.

If we can go into this deal, send me the following information:
Your full name:
Your home address:
Your direct mobile number:

I wait for urgent response.

Regards,
Mr. Charles T. Bouchard,
CEO/Group Managing Director,
Swakons Services.

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