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: Sanjay<[email protected]>
Reply: [email protected]
Date: Fri, 04 Sep 2020 06:59:42 -0700
Subject: My proposal to you


Dear Friend,

I am Mr. Joshi Sanjay, (NRI) based in the US. I am currently the chief
Technical product/delivery manager in an Oil servicing / Engineering Company.

I write to you this proposal, which I believe would be of great interest to
you. I need a partner that would assist me in re-profiling a huge fund
being the proceeds of a huge project which I personally secured.

I have just been appointed as Operations director in my office and before I
handover to the new manager I need to claim this funds.

I need your assistance to claim the proceeds of a deal that i carried out
Last year December amounted to USD13 Million ( 94 Crores ) and due to my recent position
I am unable to claim this fund with my name or anyone close to me.

In this regard I solicit your understanding and partnership to help me
claim this money for safe keeping and sharing between you and me. This is a
100% legal deal. For obvious reasons my company must not know that I am the
one that issued the sale to myself.

I am willing to share some portion of this money with you for your help. Do
let me know if you are willing to handle this task and I will inform you on
how we can proceed further.

Regards

Joshi