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]
Date: Sat, 6 Jan 2018 04:58:39 +0200
Subject: Happy New Year, IMPORTANT
Hello,
I know my letter would appear like a joke or a scam to you because the
internet
is used by a lot of people to fool others. Sometimes when blessings come,
people might not believe it because of the lies people use the internet to
perpetuate. But I assure you that the end of our transaction will make a
huge difference in our lives. As such, hapiness and joy will abide by us
wherever we go and in whatever we do.
Please keep this as a confidential information to yourself alone. Do not
disclose it to anyone, no matter how close. Even your spouse, children or
your best friend. It should strictly between both of us until
the end, for us to suceed.
Please be guided that any information leakage will jeopardize the whole
deal.
I work with the Saudi Arabia corruption probe panel and if you are current
with the news, you will understand what is going on presently in our
Kingdom.
So far, we have arrested over 200 people (the Prince, Ministers and
Government officials); from which we have also recovered over a $800
million dollars from some of the officials.
The reason am contacting you is because we want to divert some funds from
the funds we have recovered and keep it in an offshore account with your
help. Not all the monies recovered were declared. We declared some to our
government and we still have over $12.5 million dollars which we did not
declare to our government; and which nobody knows about, apart from you
that I am just disclosing it to now.
The funds will be kept for our own personal use, and we want to use you
because you are not known by any one.
If we keep the funds with our own friends and family
it will be an easy trace and we will get into trouble, so we decided to use
you to keep the funds and invest it until after 3 years when we will be due
to retire from active service.
We will share the funds with you on a 50/50 equal basis. As soon as you
receive the funds you keep 50% for yourself and invest the balance for me
until after 3 years when i will be free to have such funds for my
retirement. Even if you dont know of any good business, you can keep it in
an interest yielding accout of yours for me until the right time.
I need a quick response from you and an affirmation that you will not
expose me; and that you are willing to partner with me. Then I will tell
you how you will receive the funds. under 3 days if you are really ready
and willing.
Upon your positive respose, I will give you more details on how we are to
proceed.
Send me your full name and direct phone number, then we will proceed.
Regards.