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: ALEXANDER JAY <[email protected]>
Reply: [email protected]
Date: Sat, 5 Sep 2020 00:15:06 -0700
Subject: OUTSTANDING PAYMENT


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Dear Beneficiary,

This should inform you of your outstanding payment arrears
Three million five hundred thousand dollars {$ 3.500,000.00 USD} in
our records. We saw your email address on our central computer
Block in the list of unpaid funds.

Your email address has appeared among the beneficiaries who will receive
partial payment of their overdue fund credited to the Internet Bank ATM
Card account and it was approved several months ago.

However, we received a letter from Mrs. Judith McCree, who
claims that you are the next of kin and that you died in a car accident
last four months

She also provided her contact information
the department in charge of your ATM card as your heir.
Therefore, we want to verify the authenticity of her claim.
before we proceed to deliver this ATM card to her address.

To solve this problem, please contact our ATM
Office immediately with your complete information below for processing
and delivery of your ATM card.

Contact Person: Reverend Donald Anderson
Email address: [email protected]

Your full names:
Contact address:
Mobile phone:
Profession:
Age:

Please note that your fund exists from the World Bank and the International
Monetary Fund to avoid complication and confusion where the means exist.

I wish you all the best and a good day.

Yours sincerely
Mr. Alex Jay

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