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: "Randall Davids" <[email protected]>
Reply: <[email protected]>
Date: Wed, 29 Jan 2020 16:09:01 +0000
Subject: Re: Are you dead or alive? Kindly confirm if you have received your funds ?


National Crime Information Center (NCIC)

Payment Reconciliation Center

USA.

Date: 2020 Second Quarter

Attention:

Good Morning to you

This is Dr.Jefferey Daniel . I write in respect to the fund awarded to you

since 2014 valued $4,150,567.00 (Four million, one hundred and fifty

thousand five hundred and sixty seven dollars) been inheritance fund.

Until this day i am yet to confirm successful setup of the lucrative

business after receiving your fund. This is a routine check carried out by

the IMF after years of award and release of fund.

Kindly reconfirm to me successful receive of the fund and brief details of

how far you have gone with your establishment and the value as of date. It

is very urgent for record keeping and if you have not received your fund

valued $4,150,567.00, quickly get back to me on this Email :

( [email protected]) without delay.

Yours sincerely,

Dr.Jefferey Daniel