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: "Tony Thiethoaly" <[email protected]>
Reply: "Tony Thiethoaly" <[email protected]>, [email protected]
Date: Tue, 2 Feb 2021 16:03:12 +0100
Subject: [Info]
Attn…: Sir / Madam
We are brokering an Investment deal in your country on behalf of a client of our firm. This deal will involve the eventual Investment of (Twenty Five Million Dollars) in your country.
We are by this letter offering you our partnership, so as to allow us have you as representative and manager of invested funds in your country. Since we cannot determine if this email is still functional and also your willingness we have kept this proposal brief.
If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile, and in response we will send you an elaborate proposal and details of this offer.
Your expedient response will be appreciated.
Note: All reply should be sent to my personal direct email address.
[email protected]
FROM: Mr. Tony Thiethoaly