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: Young-Dal Choi <[email protected]>
Reply: [email protected]
Date: Sun, 30 Aug 2020 11:38:14 -0700
Subject: Dear Mr. Dave Nigel,


---

  Dear Mr. Dave Nigel,

Longest time I have not heard from you? I hope you are OK with your
family from this COVID 19? I have done everything possible to ensure
you open communications with the direct person in charge of your
approved fund in our Bank Mr.Jason Wei.

And This will be the last time I will contact you regarding your
approved fund in our Bank.After I heard what happened to you with the
wrong people and corrupt bank officials.

Because I have confirmed that  you are the real beneficiary of the
approved fund deposited in our bank. Please Re-Confirm your current
full details for the processing of your fund such as your full
name,Address,mobile number any of your official Identification.

Regards,
Acc. Mr. Young-Dal Choi
Email: [email protected]

---