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]
Reply: [email protected]
Date: 07 Mar 2020 00:45:05 -0500
Subject: RE: BUSINESS VENTURE & GOOD DEAL


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From Rick Thomas
Reply-to: [email protected]
Subject: From Rick Thomas (Hedge Fund Manager)

Hi,

Im Rick Thomas. Im a hedge fund manager. I have over-invoiced
in my file the amount of $6 million USD. I want to partner with
you to move this fund to any account you will provide then I will
meet with you after the fund is transferred so we can invest in
your country.

In order to proceed I want you to send to me the following;

1. YOUR NAME_________

2. AGE________

3. COUNTRY_________

NOTE: There will be no phone call for security reasons as my
phone conversations may be monitored. You may only have phone
communication with the fund deposited bank.

Get back to me quickly for this great opportunity of a lifetime.

Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: [email protected]

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