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: Yevhen Shakin <[email protected]>Good day, I am a private investment consultant representing the
Reply: [email protected]
Date: 17 Oct 2023 07:27:08 -0400
Subject: Our proposal to new partnership..
interest of a multinational Ukrainian conglomerate that wishes to
place funds into a trust management portfolio. Please indicate your
interest for additional information. Regards, Yevhen Shakin.