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.Peter O'Brien" <[email protected]>
Date: Tue, 1 Sep 2020 22:16:14 +0100
Subject: Re: ***INVESTMENT PROPOSAL, NO UPFRONT PAYMENT***


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Hello

This is a personal message directed to you and I hope that you will

receive this message in good faith. My name is Mr Peter O’Brien from
England and base on good recommendation that you are a honest fellow
and reliable to do business with in areas of investment

and financial partnering, I am writing to acquaint you of a
transaction and monetary transfer of Eighteen Million Five Hundred
Thousand US Dollars which is currently domiciled in Deutsche Bank.

Please revert back to me so I can provide you with more details about
the transaction.EMail [email protected]

Peter O’Brien 

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