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: "Mr. Frederick,"<[email protected]>
Reply: <[email protected]>
Date: Sun, 6 Jan 2019 16:00:56 -0800
Subject: HAPPY NEW YEAR,NEW INVESTMENT PROJECT...


Good Day,

I am Mr. Frederick, a legal practitioner with years of experience in Principal Investment, Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of Africa cross multiple asset classes (e.g. public equity, private equity, Real estate, Fund, Industrial Agriculture, Construction, mining, oil and gas, airline and various trading fixed income) and sectors.

Over such period, I have developed strong contacts in the GCC and Asia markets with strong origination capacity bringing in access of 10 mature transactions across different markets and sectors. I am representing investment interests from Asia/Africa interested in overseas investment in your country.

Presently, my clients are interested in financing projects and have mandated me to seek and find a reliable person or company with interest above mention projects,

I am seeking your partnership in going into a multi-million dollar investment venture. Can we please organize a quick call at your convenience?

Look forward to feedback from you.

Best Regards,
Mr. Frederick,