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: [email protected]How are you today? I Hope you are staying safe,
Reply: [email protected]
Date: 1 Jul 2022 07:03:04 -0700
Subject: Hello My Friend/Can I Trust You?
I am Mr Aleksandr Kovalenko from Ukraine, and I am an investor
and real estate developer. I am looking for a possible tie-up
with a business or individual in your country so that I can do
some investments there as my country’s economy has been ravaged
by the Russian invasion which no one knows when it will end.
I have Ten Million five Hundred Thousand Dollars.($10,500,000.00)
to invest in any good business in your country.
My family Wife and Daughter have crossed to Poland for refugee, I
am still in my country Ukraine as our President do not allow men
to cross the border, we were asked to stay back and defend our
country,
I have move the funds to Poland through a help of a Security
Company from Ukraine, please I will like you to receive this Fund
and invest it in a good business and thereafter you take my Wife
and Daughter out from Poland to your country and take good care
of them as am in a war zone which I don’t know when this war will
end, most importantly I want you to take good care of my family.
There are no economic activities going on again in Ukraine since
the Russian invasion started. Looking forward to your sincere
reply, and I will send more information on what next to do.
Please I need your urgent reply to this email above.
Best Regard,
Mr Aleksandr Kovalenko