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: Terry Jones <[email protected]>
Reply: <[email protected]>
Date: Tue, 30 Jul 2019 05:12:10 +0300
Subject: Transfer
Dear Sir,
I have waited to hear from you as am interested to invest in your
country.
Do get back and i will tell you in details the steps.Have a blessed
day.
Nice meeting you on this site,my name is George cassey.Hope we make
good friendship.You can reach me on thie email address and phone
number for proper
friendly discusion on business investment following a signed agreement
for immidiate
fund transfer to your new bank account.
NB;We export gold and invest in an lucrative projects,we have seven
working days to proceed
on transfer of multi milliom investment fund once a mutual agreement
of understanding is signed
Email:[email protected]
Tel+1 669 225 2701.
Regards.
George.(U.S.A)