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: [email protected]
Reply: [email protected]
Date: 22 Dec 2021 02:15:51 +0100
Subject: Looking forward to a fruitful relationship with you.


Dear Nigel,

We have been in the financial management business since 2010 and have been operating in financing business around the globe.

I have a financial Business transaction of $415.5 Million US Dollars for an investment project that i would like to execute with your company in a very large investment in your area of investment plan.

Please kindly get back to me if you are interested, I have all it will take to move the fund to any of your accounts designated as a Contract Fund to avoid every query by the authority in your Country.

Looking forward to a fruitful relationship with you.

Best Regards,

Edward Mack
Whatsapp:+4368860319138
[email protected]