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. Jamie" <[email protected]>Good day,
Reply: [email protected]
Date: Sat, 01 Jul 2023 08:57:51 -0700
Subject: I am expecting your response
I am establishing direct communication with you soliciting for your assistance and co-operation in a confidential matter regarding fund
transfer of US$30.8M for investment in Europe and Asia.
Be assured that with your co-operation this transaction would be concluded within 14 working days.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.
Respond for Full Details
Regards
Jamie Bahringer