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: "CY" <[email protected]>Dear Sir, I’m Chung Yan , it pleases me to bring to your notice that
Reply: [email protected]
Date: Mon, 21 Feb 2022 20:29:46 -0800
Subject: From Yan,Good morning.
my principal’s family wishes to make huge financial investment in your
home country on areas of real estate, tourism and hotel, manufacturing
and production company. Highly confidential and trusted partner to
manage funds in proxy.($300 Million USD) for investment purposes. Must
be a dedicated and honest business person Please, I will provide more
details about the transaction if you are Willing to handle such a
project and also let you know your entitlement for the solicited role.
Kindly reply me though my private email: [email protected] I shall
be expecting your quick reply. Best Regards Chung Yan