Money transfer scam.
GREETINGS FROM MR. ZACHARIA HADI!
WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL, LET ME FIRST INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR. ZACHARIA HADI, I'M A FUND PORTFOLIO MANAGER TO MR. DMITRY RYBOLOVLEV, A RUSSIAN BILLIONAIRE AND PRESIDENT OF MONACO'S FOOTBALL CLUB (AS MONACO).
DUE TO THE ONGOING PAPER LEAK CRISIS IN PANAMA, WHICH WAS BROUGHT UP BY MOSSACK FONSECA LAW FIRM, MY CLIENT WOULD LIKE TO MOVE OUT PART OF HIS FUNDS IN THE SUM OF (US$300,000,000.00) THREE HUNDRED MILLION UNITED STATES DOLLARS ONLY FROM AN OFFSHORE BANK IN PANAMA FOR SAFEKEEPING AND INVESTMENT PURPOSES.
IF INTERESTED, KINDLY GET BACK FOR MORE DETAILS.
SINCERELY,
MR. ZACHARIA HADI.
Header:
Return-Path: <melmarston084@yahoo.com>
Date: Sat, 3 Dec 2022 22:48:19 +0000 (UTC)
From: "MR. ZACHARIA HADI" <melmarston084@yahoo.com>
Reply-To: zacharhadi@gmail.com
Message-ID: <12464199.1171927.1670107699094@mail.yahoo.com>
Subject: GREETINGS FROM MR. ZACHARIA HADI!
