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: Paulraj john peter <[email protected]>
Reply: [email protected]
Date: Sat, 24 Mar 2018 01:26:07 +0100
Subject: Greetings
—
Dear Prospective Partner,
I send you greetings. I have found your contact email address listed on
an Internet Business Directory and it is my wish to do business with
you, hence your receipt of this letter. , I am contacting you regarding
transaction linked with Mr. Chen Shui-bian the former President of
Taiwan. My name is Mr. Paulraj John Peter
, my friend Mr. Chen Shui-bian has presented a subtle offer which will
need
the help of a partner like you to complete successfully. Mr. Chen
Shui-bian is in a difficult situation and he must immediately relocate
certain sums of money. More so, this must be done in such a way that it
must not be tied to Mr. Chen Shui-bian. The sum is currently deposited
in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
[4]. Value of funds: $145 Million USD.
Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with Mr. Chen Shui-bian, he
will compensate you with 40% of the total sum for your role as the
beneficiary partner to the funds. Should you prefer I re-contact you
with more express facts, you can send me your:
[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No;
(4) Your Company Profile If Any.
Be advised to visit the following link to be better acquainted with Mr.
Chen Shui-bian’s current profile and personality.
You can email me for further details, terms and agreement.
Sincerely,
Paulraj John Peter