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: Basil Ali <[email protected]>
Reply: [email protected]
Date: Fri, 30 Mar 2018 11:06:39 -0700
Subject:
My name is Basil Ali, I sent you a letter a month ago, but I not sure
what his email quickly, because I have not heard from you, this is the
reason why I repeat. I'm available documents of my late client made a
deposit. It will be my change a certain amount of 4,500.000 Million
Euros in offshore accounts. Are you willing to be my partner? If all
is well with you, then, please email me and give the phone so I can
call you to discuss this with you.
Sincerely. Basil Ali