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: "Mr.Paul Watson"<[email protected]>
Reply: <[email protected]>
Date: Wed, 24 May 2023 09:35:40 +0100
Subject: Re: Seeking your partnership

Good day,

I’m establishing direct communication with you soliciting for your
assistance and co-operation in a confidential matter regarding fund
transfer of (US$30.8 M), for investment in Europe and Asia.
Be assured that with your co-operation this transaction would be
concluded within 14 working days because I will use my office to
protect your interest by directing you on what to do and how to do it
in order to avoid mistakes.

I am looking forward to hearing from you as soon as possible.

Regards,

Mr. Paul Watson.

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