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: Sat, 28 Dec 2019 11:33:10 -0800
Subject: Reply Please
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:
I will appreciate your earliest response.
Regards,
Mohammad Reza Robati