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: "Rudolf Leuenberger"<[email protected]>
Reply: <[email protected]>
Date: Mon, 22 May 2017 04:50:11 -0700
Subject: Kindly Acknowledge This Email
Good Day,
My name is Rudolf Leuenberger, am an accountant and wealth management officer with Credit Suisse Bank Switzerland. The contents of this email shall be referred as confidential. It is as a result of an urgent need for a foreign partner that this email is originated. Therefore I will go straight to the point.
I am an intermediary and representing of a top government official who wants to urgently move funds to an account under your name or your company name. Please note that the funds involved amount to hundreds of millions of dollars and your urgent response is needed.
If you are able to handle this please let me know urgently.
Offshore companies will be set up in your name and funds will be transferred to those accounts.
My client is ready to pay you $15 million dollars to keep these funds in trust for him, please note that the amount in question is up to $150 Million dollars.
If you are able to handle such an amount of money in trust please get back to me urgently with your willingness to proceed and we shall work out the modalities for the smooth transfer of the funds to you.
Please reply if ONLY you are serious enough to proceed with this transaction so I can give more details, and please respond with your secure email and phone number.
Sincerely
Mr. Rudolf Leuenberger
Accountant and Wealth Management officer
Credit Suisse Bank Switzerland.