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: Ms Marlene Dillon <[email protected]>
Reply: <[email protected]>
Date: Thu, 16 Jul 2020 00:37:31 +0100
Subject: Dear Friend,


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Dear Friend,

I am Ms Marlene Dillon,a banker with HSBC United Kingdom.I will be glad to exhibit some good business that deals with huge amount of money which will be invested into establishment and building of less
privilege home as to help the poor orphans in your jurisdiction.

Based on that i have a woman who is bed ridden here in Uk whom the late husband deposited 7 Million Great Britain Pounds which the late husband got from gold dust business he had supply with Singapore and France merchant.

Right now the depositor is late and the wife is bed ridden as she is a breast cancer patient and the doctor informed her last week that she will undergo surgical operation which the result will be 50/50 and base on that, she wants me to look for a God fearing person that will invest it into helping the orphan in your country.

Can you be able to handle this great huge amount investment? If yes, kindly assure me that you will be sincere and honest through out this deal and you will be the investor hence am not business oriented and remember this transaction is 100 percent risk free.Can you reconfirm the under listed information below:

Full Name
Full Address
Telephone Number

Thanks and God bless you while i await your speedy response.

Ms Marlene Dillon
[email protected]

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