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: Amelie Emily <[email protected]>
Reply: [email protected]
Date: Thu, 24 Aug 2023 04:14:04 +0000
Subject: INVESTIMENT ENQUIRY
Dear Sir/Ma,

I’m writing to enquire about Investing in your Country.

My specific questions are as follows:

Does your Country attract Tourists? Does your Country attract foreign Investors? Does it require to have a local partner before a foreigner can Invest in your country?

We have a proposed Mega Turks Island Recreation Center fully sponsored by BRC@iChina.

We are awared that there will be a need of Investment Manager to achieve a successful Investment.

Please get back to me if there’s any opportunity for us to cooperate.

Best Regards,

Amelie Emily.
(Financial Advisor).