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: "Olivia E. Logan" <[email protected]>
Reply: [email protected]
Date: Wed, 1 Jul 2020 15:29:36 +0000 (UTC)
Subject: Great Investment Opportunity.
Hi dear,
My Name is Olivia E. Logan from Canada. I wish to inquire about your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like the buying of company shares or Real Estate; I am not in Canada now. I don't have anybody here.
aI have a reasonable sum that I inherited from my father Mr. Jacob Logan, which I would like you to help me invest in your country. Attached here are my personal photos, evidence of the deposit of the fund, my international passport , my late father; s death certificate and a four page Will of my late father.
I am sending all these for you to have confidence that you are dealing with a genuine person. Please reply to me as soon as you read this message and the documents so that I can know how to proceed.
Best regards.
Olivia E. Logan
Note: below is the major reason I am contacting you.
(1) To provide a new empty bank account in which this money would be transferred. if you don't want us to use your personal account.
(2) To serve as a guardian of this fund since the bank insisted that their agreement with my father was that I provide a foreign partner before releasing the fund.
(3) To make arrangements for me to come over to your country to further my education and to secure a resident permit in your country.