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: "Andrew"<[email protected]>
Reply: <[email protected]>
Date: Sat, 19 May 2018 08:03:08 -0700
Subject: FINAL NOTICE.
Greetings
I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I reach you via your email so that we can work together to claim accrued excess funds worth millions of dollars if you are interested in discussing this further.
If that is the case email me for discussion of this matter in detail. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I am sure of your willingness to do this deal with me.
Looking forward to hearing from you soonest.
Regards
Andrew.