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: Martin Jones <[email protected]>
Reply: [email protected]
Date: Thu, 29 Nov 2018 12:38:15 +0100
Subject: CAN WE DO BUSINESS WITH YOU


---

—
Hello

I am making this contact from RALEIGH INVESTMENT COMPANY LIMITED, an
Investment and Wealth Management Establishment here in the ISLE OF
MAN, United Kingdom.

I do have the mandate of a PRIVATE client with embattled political
background to seek for individuals with Financial Management know-how
to handle the investment and management of huge sum under strict
anonymity.

If you have fund management abilities, credible projects in need of
funding or existing businesses requiring expansion, we would be
delighted to work with you.

Sincerely,

Martin Jones
Managing Partner
RALEIGH INVESTMENT COMPANY LIMITED

---