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. David Mathers <[email protected]>
Reply: [email protected]
Date: 10 Oct 2019 06:46:55 -0500
Subject: I have a business proposal to discuss with you.


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Dear Friend,

My name is Mr. David Mathers a bank officer with credit suisse
Bank of United Kingdom. I have a business proposal to discuss
with you. The business is all about transferring $30,000,000.00
to your favor for investment purposes which is the reason I am
contacting with you for our own benefits. For more details,
please do contact me on my private email (
[email protected] )

Also kindly promise me that you will never betray me and my
family after assisting us to claim this fund from the Bank.

Thank you and may God bless you!

Regards,
Mr. David Mathers

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