From: RGI COMPANY LTD <anantonioma@gmail.com>—
Reply: rgicompanyltd1@gmail.com
Date: Mon, 16 May 2022 23:42:46 +0800
Subject: Greetings
From: RGI Company Ltd
Address, Netherlands
Call:+3197005033311
16/5/2022
Atten:
RGI Genealogical Investigators specializes in probate research to locate
missing funds, inherited funds around the world. We can also help you find
wills, obtain copies of certificates.
Recently a woman from the Rothschild family, one of the famous families in
Europe contacted our company that we should contact a business minded
person who is capable of investing her funds in a lucrative business.
Our service fee is 2% of the funds and we will be paid after you receive
the funds. The funds transfer process should take just a matter of days as
we have the mechanism and expertise to get this done quickly. Please if you
find this letter offensive ignore it and accept our apologies
Warmest Regards,
Dr. J.T Woods, CEO
RGI Genealogical
Please is this message concerning Rothschild family,
coming
officially , directly from RGI Genealogical Ltd, Netherlands, and is Dr. J.T.Woods the CEO of that Company?
OR
is someone scamming
& impersonating Dr.Woods & RGI Genealogical Ltd?
Thanks for your kind reply as we have also received the same message.
We are unable to comment on your Email as we are unable to investigate the source and we do not know if you would be likely to be contacted by a genuine company.
However, we are happy in stating the Email above is not to be trusted. Our main evidence is that the sender has gained our Email address from a nefarious source. Also, look at their Email addresses – A company using a Gmail address is always a red flag as is having a different reply address.
The whole content of the Email above is suspicious with its strange language structures – We are not going into details to avoid becoming a lesson in “how to write better scamming letters”.
The generic and vague content of the Email shows that it is a mass mailing rather than an individual approach to a company. Now consider if you were asked to invest Rothschilds money, would you send out a generic mailing to thousands of random people, or would you do some research and contact potential companies individually?