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: Mon, 08 Feb 2021 11:52:31 +0200
Subject: Be my Partner
Dearest , It’s really good to see your Prompt Response show how
Responsible and diligent you will be in handling the sum of $10.5
MILLION if placed in your care and for investment Purposes in your
Country . These said Funds have being placed in Safekeeping in
GRINDROD BANK for long, under these very noble Transaction all you
have to do is open an escrow and Offshore Non Resident account with
the Bank online and I would instruct my Account Officer to credit your
Account with the said $10.5 Million. After which you can then transfer
by yourself via your online details to your Designated Account in your
Country. All the same send to me all details below: 1.Full Names. 2.
Detailed Residential and Official Addresses. 3.Occupation. 4.Age. 5.
Direct Cell Phone and Landline numbers . Looking forward to a good and
fruitful working Relationship and my regards to your FAMILY. My
Private Email remains: [email protected] Regards John William