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]" <[email protected]>
Reply: [email protected]
Date: Tue, 25 Jul 2023 05:45:28 +0100
Subject: REPLY TO [email protected]
My name is Gilbert A. Mboweni, an investment Portfolio manager, We
represent the interests of very wealthy individuals/consortium mainly from
East and North Africa and Asia seeking individuals & corporate bodies with
Financial Management know-hows on portfolio/fund management and investment
strategies, ranging thru several fields and area of specialization. We
tailor solutions specific to our clients’ needs, In addition, we present
bespoke investment strategies to our clients and represent their interests.
We would often set up SPV mechanism to facilitate international trade and
investments, Free movement of cash funds via the traditional orthodox means
as I choose to work with the best set of companies and financial
institutions.

The scope of my obligation is to create and fund investments opportunity,
Thus, If you have the required management skills, credible and viable
ongoing projects, existing business that requires expansions on any level,
we would be delighted to channel most of the funds into a solid investment
opportunity that you would present. Further details shall be discussed on
hearing back from you on the terms of the agreement. A certain percentage
of the funds shall be allotted to you for your kind co-operation and
assistance, while the remaining will be for safekeeping and investment
purposes for my client.

Due to the sensitivity of the position they hold in their country and the
unstable environment politically, they would prefer to channel/move the
majority of accessible funds into more stable economies and developing
nations for safe keeping. Once we are convinced on your capacity to handle
these assets, we will then provide you with all necessary information
including the unmentioned amount involved and establish a communication
channel between you and the broker responsible for funds disbursement.

For more information drawing a brief introduction of yourself and business
operations to enable us to revert and act accordingly.

Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

Sincerely yours,

Gilbert Mboweni
REPLY TO [email protected]
For: Allied Investment & consulting Services