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: Equity Investment <[email protected]>
Date: Fri, 18 Mar 2022 15:35:10 +0100
Subject: Financing Investment Canada
Greetings!

I have an investment proposal for you, this however is not mandatory.
I am Dr. W. John Muritu an International Financial Broker and former
executive Funds Consultant with Arab Gulf Bank and Real Estate
Financing & Investment Canada; I saw your contact on LinkedIn and
decided to reach you. Due to the effect of Covid-19 Pandemic, I
retired few years ago after putting in many years of meticulous
service. During my days with Arab Gulf Bank, I was the personal
account officer and one of the financial advisers to the Late Highness
Sheikh Sabah Al-Ahmed Al-Jabir Al-Sabah, the Emir of the State of
Kuwait. During his period, he instructed me to move all his investment
in my care which consists of US$220M out of the Gulf States for safe
keeping; and that I successfully did by moving US$90M to Canada,
US$80M to Belgium and US$50M to UAE as an anonymous deposits, so that
the funds will in no way be traced to him. He has instructed me to
find an investor who would stand as the anonymous depositor of the
funds; and claim it for further investment business Opportunity to
finance good projects to enable recovery from financial losses.

 

Consequent upon the above, my proposal is that I would like you as a
foreigner Investor to stand in as the anonymous depositor of this
funds that I have successfully moved outside the country and provide
an account overseas where this said funds will be transferred into. It
is a careful network and my voluntary retirement from the Arab Gulf
Bank is to ensure a hitch-free operation as all modalities for you to
stand as beneficiary and owner of the deposits has been perfected by
me. His Late Highness Son will be offering you 25% of the total
investment funds if you can be the investor and claim this deposits in
Canada, Belgium and UAE as the anonymous depositor.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Please consider this and get back to me as soon as possible on my
private email address [email protected]
or [email protected] so that I can give you more details
regarding this transaction, if you are interested and readiness to
en-back in this great opportunity.

Finally, it is my humble request that the information as contained
herein be accorded the necessary attention, urgency as well as the
secrecy it deserves.
I expect your urgent response if you can handle this project.

 

 

Respectfully yours,

Dr. W. John Muritu

Former Executive Funds Consultant

Arab Gulf Bank and Real Estate Financing

Investment Canada