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: Mireille Balin <[email protected]>
Reply: [email protected]
Date: Tue, 17 Mar 2020 19:40:59 +0000 (UTC)
Subject: Dearest Beloved,
Deared beloved,
Greetings, to you. I have come across your name and contact as I search the mail for a very good partner. Briefly I will explain a business to you and if it would be to your interest, then we can move ahead to effectively build this business relationship. I have inherited the Sum of 5 Million Dollars from my late father. The funds had been with a bank here in my country. As a result of some agreement clause, they could not release the funds to me here locally.
In one occasion I went to the bank, a director of the bank called me and explained to me that even if I want to transfer the funds out to the account of a foreign partner, that it would take much time, lawyers and many expenses. He explained to me that the rigors are so much and most foreign partners might not be interested to involve in such expenditure because of the fear of scam.
He advised me that, I can get a foreign partner but instead of transferring the funds to the account of the foreign partner, the bank will offer an ATM card to my partner. The ATM card is a PREMIUM PLATINUM CARD and this would allow us to make withdrawals of the fund in your country to the tune of $50,000-$100,000 dollars per day. He explained to me that the card is good and would be sent to the contact of my foreign partner by DHL or FedEx. If you are interested to partner with me, please reach back to me for details and we can also discuss my investment plans.
Kind Regards,
Mireille Balin