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: <[email protected]>
Date: Mon, 17 Feb 2020 18:20:49 +0500
Subject: CONFIDENTIAL.
Dear Sir/Madam
I know that we do not know each other personally, but due to some unexpected circumstances, I am forced to contact you directly through internet search to see if we can work together for investment purpose.
My names is Dr, Illias Palladis, I have ($50.m) Fifty Million United State Dollars intact, which I want to put into a good and lucrative investment as soon as possible.
If you can work with me in re-profiling and investing these funds let me know, but however, before we proceed further, I would like to know more details about you for my personal scrutiny, and to know if you are capable of this deal, that do not need negligence or delinquency.
please provide me:
1. Full names
2. Country of Residence;
3. A detailed profile about your self/ business;
4. If you are required to travel how soon can you make your self available;
5. Have you handle such large amount of transactions before?
All these information's are very important for us to move forward with this transaction, and also provide me your direct/ personal telephone number, after successful completion of our investment proposal, you and I will share the profit percentage money, I am ready to give you 40% for your cooperation, I would be pleased if you were interested in your quick response
I would be glad if you could contact me by e-mail ([email protected]) Also, let me know if you are not interested so that I can continue my search through internet, but I hope you are someone I can work with and hopefully my search will be completed.
Kind regards,
Dr. illias palladis