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: Santiago Sebastian <[email protected]>
Reply: [email protected]
Date: Fri, 23 Aug 2019 14:54:25 +0000 (UTC)
Subject: INVESTMENT


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Hello Friend,
I am Santiago Sebastian, a Spanish politician/investor and former Senior
Director with Bank of Spain, National Central Bank of Spain. I am
interested in investing the sum of US$12.7Million in your Country or any
other place in the world under your custody.

Please if you are interested in this project, kindly reply me to enable us
discuss in detail.

Regards
Santiago Sebastian

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