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: "Mrs. Girdaladze Krummenacher" <[email protected]>—
Reply: [email protected]
Date: Wed, 19 Jul 2023 14:26:20 +0000
Subject: Dear Sir/Madam,
Dear Sir/Madam,
Greetings to you.
My name is Mrs. Girdaladze Krummenacher, I have come across your name
and contact as I search the mail for a very good partner.
Briefly I will explain a business to you and if it would be to your
interest, then we can move ahead to effectively build this business
relationship.
I have inherited the sum of 5 million dollars from my late Husband.
The funds had been with a bank here in my country.
As a result of my old Age and some agreement clause, they could not
release the funds to me here locally.
In one occasion I went to the bank, a director of the bank called me
and explained to me that even if I want to transfer the funds out to
the account of a foreign partner, that it would take much time,
lawyers and many expenses. He explained to me that the rigors are so
much and most foreign partners might not be interested to involve in
such expenditure because of the fear of scam.
He advised me that, If I can get a foreign partner but instead of
transferring the funds to the account of the foreign partner, the bank
will offer an ATM card to my partner.
If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
The ATM card is a PREMIUM PLATINUM CARD and this would allow us to
make withdrawals of the fund in your country to the tune of
50,000-100,000 dollars per day.
He explained to me that the card is good and would be sent to the
contact of my foreign partner by DHL or FEDEX.
If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
In case if you have any further questions, please do not hesitate to
let me know. [email protected]
Kind Regards,
Mrs. Girdaladze Krummenacher