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: "YOUR FUND" <[email protected]>
Reply: [email protected]
Date: Tue, 02 Apr 2024 19:57:13 +0300
Subject: YOUR FUND...90
Attention: [email protected],

Good Day.
How are you doing?
Hope everything is going well with you.
I want to remind you, your fund is still in our bank and your ATM CARD is also ready.
Are you ready to receive your fund and your ATM CARD?

Reply.
Thank you Sir.

Mr. Thomas Lee.
Director of Finance.
24 Hour Online Banking Services.