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: [email protected]
Reply: [email protected]
Date: Thu, 07 Jan 2021 01:04:58 -0800
Subject: YOUR FUND IS READY FOR TRANSFER/REPLY NOW.


Dear Beneficiary,

Following your pending fund for years and the delay you imposed in receiving it,We have called back your fund to this office as directed by the Finance Office and we will be paying you directly through the BANK OF AMERICA.(BOA) NEW YORK BRANCH AND ALL YOU NEED NOW IS TO RE-CONFIRM YOUR BANKING DETAILS FOR THE TRANSFER IMMEDIATELY WITHOUT ANY FURTHER DELAY.

NOTE THAT WE WILL PAY ALL THE EXPENSES INVOLVED FOR YOU TO RECEIVE THIS FUND AND ALL WE NEED FROM YOU IS YOUR CO-OPERATION.

Send your full details with Banking details to enable us commence the transfer process immediately through the BOA BANK IN NEW YORK,USA or do you want to receive this fund via ATM CARD ????????? .

John O.Williams.