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: liliana williamson <[email protected]>
My dearest one,
Reply: [email protected]
Date: Tue, 3 Jan 2023 10:48:00 +0000
Subject: Good day
My Name is Lilian Williams, 22 years old girl. I wish to inquire about
your services to be my foreign partner / investor and support me to
transfer and manage my inherited funds by investing in profit making
ventures like buying of company shares or Real Estate Trust Fund in
your country. I have a reasonable sum that I inherited from my father
Mr. Fedy Williams, which I would like you to help me invest in your
country.
Below is the major reason I am contacting you.
(1) To provide a new empty bank account in which this money would be
transferred. if you don’t want us to use your personal account.
(2) To serve as a guardian of this fund since the bank insisted that
their agreement with my father was that I provide a foreign partner
before releasing the fund.
(3) To make arrangements for me to come over to your country to further
my education and to secure a resident permit in your country.
Please reply to me as soon as you read this message and documents so
that I will know how to proceed.
Thanks yours kindest,
Miss Lilian Williams.