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.

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From: "MR MALIK RECHARD"<[email protected]>
Reply: <[email protected]>
Date: Sun, 9 Sep 2018 01:05:15 -0400
Subject: RE:(GOODNEWS) URGENT REPLY NEEDED


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Hello.

I know this email will come to you as a surprise, but never mind. I
am

Malik Richard, Manager in Charge of Sovereign Wealth Funds; I propose

to arrange a grant of at least US$25.4Million to you for business

investment.

This grant attracts absolutely no interest, and will stay on the

Bank's record for 6 months, after which it will be written off! This

is possible because Sovereign Wealth Funds in my charge usually
remain

dormant (inactive) for years because some government officials in the

Middle East who made the initial deposits intended to steal the funds

after leaving office. But, they are either kicked out or killed in

Office, and the Sovereign Wealth Funds accounts then go into dormant

mode. Secondly, it is imperative to let you know that you are in very

good position to receive this fund because of your nationality. This

is because of the basic requirements and confidentiality agreement
our

firm has signed with the client in question is that the fund will be

used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and

corporate with me, I can help you on how to secure all the legal

document that can be use to process your name as the real Beneficiary

of this very fund US$25.400,000.00, plus, guide to all the necessary

procedures regarding how this fund can be transfer into your Bank

account in a week or less, with absolutely 100% risk free in the

transaction. And when this transaction is fully finalized, youre

going to get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please

clearly indicate the following. Considering the volume of discretion

required for success of this project, I ask your reply to my private

email: [email protected]
Therefore I advise you should forward your information to me as to

enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.

Thank you my friend
Malik Richard
E-mail: [email protected]

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