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, 11 May 2020 02:48:12 +0100
Subject: MUTUAL BENEFIT
Dear Peter McDoodle,
I am an account manager working as freelance trader with Picking Pip
financial investment services; a fund management service that provides
Proxy Forex trading and fund managements services to clients all across
the globe.
I handle various portfolios for very rich clients from across the globe.
My position as (Head Trading Desk) gives me the opportunity to know much
about some redundant accounts whose owners are either terminally ill or
in worse case scenario dead.
My reason for contacting you is to solicit your utmost cooperation
concerning an account belonging to a client who for the past 4 years
has remained unresponsive despite all efforts made to reach him.
I am writing with great expectation that you would possibly work with me
as I intend to present you as the sole benefactor of that account.In the
event that you agree to partner with me, a substantial amount will be
made available in your name to any account of your chosen . You are
thereby expected to setup arrangement that will see to it that I receive
my 48% of the total sum while you keep 52% to cover for any cost
associated with the entire process. However,in the event that we both
have to bear the cost of this transaction then the proceed will be based
on a 50/50 sharing formula.
This will serve as a test of your absolute loyalty and should you prove
beyond reasonable doubt that you can be trusted then we can progress
further to doing more mutually benefiting deals.
More details will be made available when you write back
Thanks for your anticipated cooperation.
Regards.
Max Cooper JR.