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: "Rinat Akhmetov" <[email protected]>
Reply: [email protected]
Date: Tue, 01 Sep 2020 07:52:14 -0400
Subject: N/A outline
I,Rinat Akhmetov am a Ukrainian billionaire businessman, oligarch
and also the founder and president of System Capital Management
in Ukraine (Europe). you can read about me on:
I intend to give to you a part (quarter) portion of my Net-worth
$500,000 USD each to 4 individuals worldwide as part of our charity project,
which I have been banking.if you have received my email, kindly send us
your details so that, we direct our bank to effect the transfer of the
funds $500,000 USD,hoping it would be of help to you and others too.
Email for confirmation below.
Email or response to: [email protected]
Team: Ukraine Line: +380959483
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