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 Keith Klose <[email protected]>
Reply: [email protected]
Date: 22 Feb 2020 14:58:26 +0000
Subject: Please reply now!
Hello,
My name is Keith Klose from Poland. 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$22,000,
000.00 to your country and buy us a house and as well as help us
move out of Poland for resettlement. I have concluded
arrangements with the bank and my lawyer 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 and you will be given access to log into my
account to check and see the money available. Your involvement
and assistance in this project will attract 40% of the total
sum.
Could you please send me an email to enable me know you have
received my email via:([email protected]) number
:+1(918)417-6728
I will appreciate your earliest response.
Regards,
Mr Keith Klose .