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: "P.P.UNIT"<[email protected]>
Reply: <[email protected]>
Date: Sat, 29 Feb 2020 07:15:45 -0800
Subject: Commission 02/29/2020


Good day

I am in position and control of Numbered Time Deposit under
NON-DISCLOSURE ACT of Sixty Million USD ($60 Million USD) investment
fund with 15% yearly management fee and 30% commission.

NOTE: view this link for more information on this transaction or type
in your browser or google Gaddafi Money in South Africa

/>

/>

This fund will be moved as investment fund to your facility under
legitimate Bank to bank transfer transactions. It is solid and you
will be happy with the deal and its set up.

I will give you full details of the funds, myself and how the
transaction will proceed upon receipt of your reply along with your
details indicting your interest to: [email protected]

Your sincerely.

Paul Hadebe.