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: "J. Da Rocha" <[email protected]>Hello ,
Date: Wed, 13 Jul 2022 08:11:59 -0700
Subject: LOOKING FORWARD IN HEARING FROM YO
I am barrister John Da Rocha, i am contacting you in respect of my
client who is looking for a reliable partner who can manage his funds
while he continues with his education.
This fund is currently deposited at HSBC bank London United Kingdom,
and the amount is Huge.
For security reasons I am supposed not to disclose the details of the
transaction if you declare your interest or not. This is very
confidential information and it must be treated as such.
I will give you full details of the transaction and also connect you
to the Fiduciary agent in the UK for verification.
I thank you for your understanding; I am hoping to hear from you soon.
Kind Regards,
J. Da Rocha Esq.