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: Ronald Travis Frankie <[email protected]>
Date: Tue, 26 May 2020 13:41:55 +0100
Subject: HELLO
Hello,
My name is Ronald T. Frankie, an investment broker based in London, UK. I
have a profitable business proposition that I would like to discuss with
you, if you don't mind. I have a client who came to the UK to invest. He
made a 5 million pounds deposit, which was held in financial custody
until the British authorities ratified his documents before he could invest
in the United Kingdom. During this time, he returned to Russia and was
unfortunately involved in an accident which cost him his life. The 5 year
fallow period is over and I tried everything humanly possible to find any
known relation of his , without success.
The fund managers then asked me to present any of his relations,
representative or partner, so if if I present you as his partner or
representative, the fund shall be processed and transferred to you as his
only known partner or representative as stipulated by UK financial and
market laws. I want you to partner with me so that we can process and
transfer this fund to your account for sharing or investments. Thank you
for your cooperation and I look forward to your response for more details.
Yours Sincerely,
Ronald T. Frankie,
45 Mount Pleasant Street,
Hastings East Sussex TN34 3SB,
London, UK