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: "Mr. Dinesh Sharma" <[email protected]>
Reply: [email protected]
Date: Sat, 15 Feb 2020 13:14:48 -0800
Subject: Good Day,
Dear Partner,
How are you today? I hope your family and business is doing well. My name is Mr. Dinesh Sharma, I am an agent, business broker and marketer. I was recently informed by one of my clients, to find a good entrepreneur in your country, that can manage her fund to invest into any good and profitable business. My client has total fixed deposit of 2 billion USD for this project.
If you are a capable entrepreneur that can manage my client's capital in her investment target or any other business you can conveniently manage, you should contact me for more details about the business procedure. I await your reply.
Best regards,
Mr. Dinesh Sharma.