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: Monika Sojli <[email protected]>
Reply: [email protected]
Date: Fri, 28 Feb 2020 19:09:15 +0100
Subject: Private letter.
Hello.
I am pleased to solicit your sincere and urgent assistance over this
matter, My name is Mrs. Monika Sojli. I am arranging to come over to
your country with some large sum of money which i planned to invest
with your 100% assistance.
However, I do not know any investor in your country who I may trust to
handle the business for me as I am a foreigner and will likely travel
back to my country as soon as formal agreement is signed and the funds
invested in a viable business of your choice. Secondly, I want to know
what is required to bring in a large amount of money to your country ,
I have a reliable contact that can guarantee safety delivery to your
place. Could you please indicate your interest to work with me for
this purpose?
I want you to let me know the business you planned to invest the funds
and what i should be expecting for the period of 5 years. I am
prepared to give you 5% of the total sum before investment and 30% of
the profit realised for 5 years.
I will inform my attorney to prepare a memorandum of understanding
which we should sign on my arrival. I am in need of your response to
this arrangement to enable me find out the situation regarding the
amount someone can bring into the country although i dont think it is
going to be a problem because of my contacts.
Please get back to me as soon as possible for us to discuss further.
Respectfully,
Mrs. Monika Sojli.