And just why would they need someone such as me to help them "liquidate legitimately accrued funds"??? If this were really a "legitimate transaction", they'd simply go ahead and do it for much less than a supposed 8% fee. An IP address in the headers corresponds to Lagos, Nigeria.
Received: from [18.104.22.168] (account [email protected])
From: "Ivan Malakhov" <[email protected]>
Subject: Consultancy Service
To: [email protected]
Return-Path: [email protected]
This is Mr. Ivan Malakhov, i am mandated by my senior director to
contact you for a business development project. We are therefore seeking
your expertise as a management consultant to our company to liquidate
legitimately accrued funds worth over fifty million euros for a project
I will give the details upon your reply of interest, but in summary the
funds will be liquidated via a bank in Western Europe, and this is a
legitimate transaction. You will be paid 8% for your "management fees",
if I am able to reach terms with you.
If you are willing to take this offer, please write me back by email
and provide me with your personal contact details and you will be
contacted and also provide further details on this proposal.
Write me back i will expect it.
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