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: [email protected]
Reply: [email protected]
Date: Sun, 13 Dec 2020 03:39:00 +0000
Subject: Dearly Friend,


[Google Forms]

Dearly Friend,

Ref: Introduction / Curious to know whether you’ll be interested?

Good day to you,

With regards to your email – I got it during my private search for
reliable individuals. Therefore, I sincerely hope this will not
constitute any sort of embarrassment to you at all.

My name is Ahmed Masoud Fahyim, and I am Curious to know whether
you’ll be interested in assisting me to invest my late father’s fund
and Gold in your country.

I am not proposing a transaction that is in any way illegal, however
it involves quite a huge sum of Money and I would honestly prefer to
have it done as discreetly as possible by someone who is ambitious and
willing to earn a lot through JV Partnership. Furthermore, I must
reassure you that you are not required to do anything illegitimate to
secure these funds or safety of the gold for re-investment purposes in
your country.

With this understanding, we can then move forward and begin working
towards a business relations that would yield serious financial gain
through our joint efforts in the event you’ll be interested, and we
can be honest, sincere, and transparent in whatever we do, resulting
in a long term business relations….then I’m prepared to work with
you.

Kindly reply with your contact telephone numbers so that we can speak
briefly over the telephone, also on Skype, we may speak on Skype with
our camera on as well before doing this business… That way you would
know whom you are dealing with

More details will be given as soon as you indicate your interest.
Please contact me via this email ([email protected]
if only you are interested.
Thanks for your time and welcome a positive response

Best regards,

Ahmed Masoud Fahyim.

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