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: "Robert Bailey"<[email protected]>
Reply: <[email protected]>
Date: Tue, 11 Feb 2020 19:47:05 +0100
Subject: Ref: Introduction / Curious to know whether you'll be interested?
Dearly Friend, Ref: Introduction / Curious to know whether you'll be
interested? Good day to you, With regards to your email – I got it
during my private search for reliable individuals. Therefore, I
sincerely hope this will not constitute any sort of embarrassment to
you at all. My name is Robert Baliey, and I am Curious to know whether
you'll be interested in assisting to help me invest my late father's
fund and Gold in your country. I am not proposing a transaction that
is in anyway illegal, however it involves quite a huge sum of Money
and I would honestly prefer to have it done as discreetly as possible
by someone who is ambitious and willing to earn a lot through JV
Partnership. Furthermore, I must reassure you that you are not
required to do anything illegitimate to secure these funds or safety
of the gold for re-investment purposes in your country. With this
understanding, we can then move forward and begin working towards a
business relations that would yield serious financial gain through our
joint efforts in the event you'll be interested, and we can be honest,
sincere, and transparent in whatever we do, resulting in a long term
business relations….then I'm prepared to work with you. Kindly reply
with your contact telephone numbers so that we can speak briefly over
the telephone, also on Skype, we may speak on Skype with our camera on
as well before doing this business… That way you would know whom you
are dealing with More details will be given as soon as you indicate
your interest. Thanks for your time and welcome a positive response
Best regards, Robert Bailey.