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: "Wallace Moore"<[email protected]>
Reply: <[email protected]>
Date: Fri, 8 May 2020 16:52:20 -0000
Subject: Re; CONFIDENTIAL PROPOSAL
Greetings From Mr. Wallace Moore,
I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to ask of you, if you are interested.
1. Can you handle this project?
2. Can I give you this trust?
Please note that the deal requires a high level of maturity, honesty, and secrecy. This will involve moving some money from my office, on trust to your hands or bank account. Also note that I will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk.
I request for your full co-operation. I will give you details and procedure when I receive your reply, to commence this transaction, I require you to immediately indicate your interest by a return reply. I will be waiting for your response in a timely manner.
Contact Email: [email protected]
Best Regard,
Mr. Wallace Moore.