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: "C.Yan" <[email protected]>
Reply: [email protected]
Date: Wed, 10 Mar 2021 11:39:09 +0100
Subject: Can you handle this?.
Good morning, I’m Chung Yan , it pleases me to bring to your notice
that my principal’s family wishes to make huge financial investment in
your home country on areas of real estate, tourism and hotel,
manufacturing and production company. Highly confidential and trusted
partner to manage funds in proxy. ($ 50 Million USD) for investment
purposes. Must be a dedicated and honest business person Please, I
will provide more details about the transaction if you are Willing to
handle such a project and also let you know your entitlement for the
solicited role. Kindly reply me though my private email:
[email protected] I shall be expecting your quick reply. Best
Regards Chung Yan