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: "Michael D. Kirkpatrick"<[email protected]>
Reply: <[email protected]>
Date: Fri, 5 Apr 2024 06:16:02 -0700
Subject: Re: Attn: Please Read Carefully!!!
This is National Crime Information Center (NCIC) USA.

In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years from all banks worldwide. We have come across your contact details and records with one of these Banks. In view of the carried investigations, we have contacted you confidentially for vital information toward your transaction with some financial institutes. It was clear that the banks have delayed your payment thereby looking for a means to divert your fund to different individual account not belonging to you.

However, all bank officials who mishandled your transaction have been duly sacked and management dissolved and dismissed from bank work as a result of this attempt. Upon our investigation conclusion, we found out that your transaction was legitimate and for this reason, a compensation amount of $3,150,567.00 (Three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been allocated to you for immediate payment through our accredited bank, EURO BANK- PAYMENT REQUIREMENTS.

Kindly contact the compensation paying officer with the below details.

Name: Mr. Larry
Email: [email protected]

Thanks.
Yours sincerely,
Michael D. Kirkpatrick