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.
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From: Randy Smith <[email protected]>
Date: Thu, 8 Jul 2021 02:53:51 -0200
Subject: Mr. Randy
HELLO, GOOD DAY I SAW YOUR CONTACT PROFILE, WILL BE INTERESTED TO BE
YOUR FRIEND AND TO PARTNER WITH YOU FOR AN INTENDING DEAL /
INVESTMENT. THIS THE BUSINESS, I MADE EIGHT MILLION TWO HUNDRED
THOUSAND UNITED STATE DOLLARS (US$8.2M) THROUGH AN OVER-INVOICE
CONTRACT SUM EXECUTED BY MY LOCAL BRANCH BANK, THE CONTRACTORS HAVE
BEEN PAID AND THE WORK COMMISSIONED, REMAINING THIS BALANCE WHICH
I’M SEEKING TO TRANSFER INTO ANY OF YOUR NOMINATED ACCOUNTS FOR AN
INVESTMENT IN ANY LUCRATIVE AND PROFITABLE BUSINESS YOU MAY ADVISE ME
ON.
BECAUSE I'M NOT INTO BUSINESS BEFORE, I HAVE BEEN WORKING IN THE
BANK FOR 34YRS PLUS, I WANT TO JOIN BUSINESS NOW AM ABOUT TO RETIRE
PROBABLY AFTER MY OFFICIAL ASSIGNMENT HERE, PLEASE I SERIOUSLY NEED
YOUR PARTNERSHIP IN THIS INVESTMENT. YOU WILL TAKE CARE AND PRESERVE
THE FUND IN YOUR ACCOUNT UNTIL MY ARRIVAL IN YOUR COUNTRY FOR THE
INVESTMENT.
I WILL PROGRAM YOUR NAME OR YOUR COMPANY ON THE ACCOUNT HOLDING THE
FUND AS THE ORIGINAL DEPOSITOR FOR ONWARD REMITTANCE TO YOUR ACCOUNT
OVERSEAS BECAUSE THE MONEY IS IN ESCROW ACCOUNT AND THERE IS NO WAY I
COULD LAY HANDS ON THE FUND WITHOUT PRESENTING YOU AS ONE OF THE
FOREIGN CONTRACTOR THAT DID CONTRACT FOR THE BANK WITH SOME DOCUMENTS
PREPARED IN YOUR DETAILS TO GET THE APPROVAL. AND 30% OF THE TOTAL
MONEY WILL BE YOUR SHARE FOR YOUR ASSISTANCE.
Having read the above statements I’m waiting to hear from your urgent
anticipation to know if you are willing to assist in executing the
business, if you agree to work with me, then I will detail to you all
you need to know about the business with terms and the steps to follow
in actualizing and making it a successful deal.
Yours faithfully
MR. RANDY