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 Louis Moshaver <[email protected]>
Reply: MR Louis Moshaver <[email protected]>
Date: Fri, 15 Feb 2019 17:14:45 +0000 (UTC)
Subject: From Moshaver


Dear Sir/Madam,
My name is Mr. Louis Moshaver from Dubai UAE, I am representing an investor from Republic of South Africa with the mandate to URGENTLY help find a dependable international trustee to channel the investment fund of US$18, 000,000.00 Eighteen Million US Dollars into 10 years profitable project that will target a reasonable return on investment (ROI) with a strong plan to compensate your assistance.
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. All arrangement has been finalized with the bank for swift transfer of the fund once you indicate your interest.
Kindly let me know if you are interested to proceed and what area of investment you would recommend.
If you are interested to partner contact me via: Email [email protected]
Thank you as I await your swift response.
Mr. Louis Moshaver
Dubai UAE
15-2-2019