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: "Mohammad Reza Robati"<[email protected]>
Reply: <[email protected]>
Date: Wed, 26 Jun 2019 12:37:09 +0200
Subject: Re:


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My name is Mohammad Reza Robati from Syria. I got your contact during
my search for a reliable foreigner to assist me relocate my funds.

I need you to assist me move my family fortune valued US$15M to your
country and buy us a house and as well as help us move out of Syria
for resettlement.
I have concluded arrangements with the bank for the relocation of the
funds to any part of the world where the money will be well secured
for immediate investment. To this end, I will be very glad to link you
with the bank if you are willing to assist me relocate the funds. Your
involvement and assistance in this project will attract 10% of the
total sum.

Could you please send me an email to enable me know you have received
my email via: [email protected]
I will appreciate your earliest response.

Regards,

Mohammad Reza Robati

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