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: "HEDGE FUND MANAGER" <[email protected]>
Reply: [email protected]
Date: 11 Dec 2023 07:10:25 +0700
Subject: Re: CONTACT ME URGENTLY FOR A LIFE TIME OPPORTUNITY!

From Rick Thomas
Reply-to: [email protected]
Subject: Rick Thomas (A-Z Hedge Fund Organization)

Hi Dear,

I’m Rick Thomas and I am an accountant. I have an over-invoiced
account in the office where I work and the amount involved is
$500,000,000 USD (Five Hundred Million US Dollars). I want to
partner with you to move this funds to any account you will provide
then I will meet with you after the fund is transferred so we can
invest in your country.

In order to proceed I want you to send me the following details;

1. YOUR NAME_________

2. AGE________

3. COUNTRY/NATIONALITY_________

4. COUNTRY NOW RESIDING_________

NOTE: There will be no phone call during the time of transaction. This
is for security reasons.

Kindly get back to me quickly for this great opportunity of a
lifetime.

Yours Faithfully,
Rick Thomas
Hedge Fund Manager
A-Z Hedge Fund Organization
Email: [email protected]

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