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: "MICHAEL LIU"<[email protected]>
Reply: <[email protected]>
Date: Fri, 20 Nov 2020 12:20:42 +0200
Subject: TO WHOM IT MAY CONCERN !!!


My name is Michael Liu, I am here in Syria , I came upon a project I think we can work together on. I and my partner (1st Lt. Daniel Farkas ) have the sum of $15 Million United State Dollars which we got from a Crude Oil Deal and other precious items in Syria before he was killed by an explosion while on a Vehicle Patrol.

Due to this incident, I want you to receive these funds on my behalf as far as I can be assured that my share will be safe in your care until I complete my service here in Syria and come over to meet with you. Since we are working here for an Official capacity, I cannot keep these funds hence contacting you, I guarantee and assure you that this is risk free.

I just need your acceptance to help me receive these funds since the death of my partner, my life is not guaranteed here anymore, so I have decided to share these funds with you. I am also offering you 40% of this money for the assistance you will give to me.

One passionate appeal I will make to you is for you not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us as soldiers here in Syria.

I do not know how long we will remain here, and I have been shot, wounded and survived so many suicide bomb attacks, this and other reasons have prompted me to reach out to you for help.

I honestly want this matter to be resolved immediately, contact me as soon as possible via my email address below which is my only way of communication.

Email: [email protected]

Yours in Service,

Michael Liu