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: ZACHARIA HADI <[email protected]>
Reply: [email protected]
Date: Sun, 4 Dec 2022 00:23:18 +0100
Subject: GREETINGS FROM MR. ZACHARIA HADI!
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GREETINGS FROM MR. ZACHARIA HADI!

WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL, LET ME FIRST
INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR. ZACHARIA HADI, I’M A
FUND PORTFOLIO MANAGER TO MR. DMITRY RYBOLOVLEV, A RUSSIAN BILLIONAIRE
AND PRESIDENT OF MONACO’S FOOTBALL CLUB (AS MONACO).

DUE TO THE ONGOING PAPER LEAK CRISIS IN PANAMA, WHICH WAS BROUGHT UP
BY MOSSACK FONSECA LAW FIRM, MY CLIENT WOULD LIKE TO MOVE OUT PART OF
HIS FUNDS IN THE SUM OF (US$300,000,000.00) THREE HUNDRED MILLION
UNITED STATES DOLLARS ONLY FROM AN OFFSHORE BANK IN PANAMA FOR
SAFEKEEPING AND INVESTMENT PURPOSES.

IF INTERESTED, KINDLY GET BACK FOR MORE DETAILS.

SINCERELY,

MR. ZACHARIA HADI.

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