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: "Arsen Beniyaminov (Mr.)" <[email protected]>
Reply: "Arsen Beniyaminov (Mr.)" <[email protected]>
Date: Thu, 14 Dec 2023 20:39:51 -0800
Subject: ATS....Is your company competent in providing lucrativ...

14/12/2023

 

Good-day to you,

 

I am compelled to send this email to you concerning information
currently at my disposal; please note i am seriously soliciting for
the assistance of a reliable/honest foreign partner that will work
closely with my client in an investment partnership; i am a freelance
financial broker trying to set up a business partnership between a
client(investor) and a/any reliable foreign businessman/company that
has the knowledge and capacity to place investment funds into
lucrative investment platforms that can generate reasonable annual
returns on investment. My client(investor) is willing to make funds
available for investment in profitable investment projects which will
be under your control and management for a period of 5-10 years.
Hence, i humbly request your assistance in this business partnership.

 

Details of the investment and funding will be furnished to you when I
receive your response which will also facilitate a face to face
meeting with the investor. Please respond via the email address as
written below.

 

I look forward to hearing from you soon. Thank you for your
co-operation in advance.

 

Best Regards,

 

Arsen Beniyaminov (Mr.)
Reply strictly to: [email protected]

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATS….Is your company competent in providing lucrative investment projects/strategies with high ROI?