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 <[email protected]>
Reply: Mohammad Reza <[email protected]>
Date: Tue, 27 Aug 2019 15:09:42 +0000 (UTC)
Subject: Hello Dear
Hello Dear
My name is Mohammad Reza Robati from Syria. I got your contact during my search for a reliable foreigner to assist me to relocate my funds.
I need you to assist me to 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 to relocate the funds. Your involvement and assistance in this project will attract 10% of the total sum.
Regards,
Mohammad Reza Robati