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" <[email protected]>
Reply: [email protected]
Date: 28 Jan 2024 04:58:57 +0300
Subject: Re: CONTACT ME URGENTLY FOR A LIFE TIME OPPORTUNITY!

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

Hi Dear,

I’m Rick Thomas and I am an accountant. I have
an over-invoiced funds 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_________

5. MOBILE NO._______________

6. MALE/FEMALE____________

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

Yours Faithfully,
Rick Thomas
Hedge Fund Accountant
Email: [email protected]

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