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: Malik <[email protected]>
Reply: [email protected]
Date: Fri, 29 Dec 2017 23:16:08 -0500
Subject: Dear Sir/Madam,


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Dear Beneficiary

This is to inform you that your Long Time Awaiting Funds amount in
USD$40,400,000.00 {FORTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS) Which is presently in custody of a finance house, have been
approved for immediate delivery to you. For the purpose of
clarification, you are advised to reconfirm your: Email: Full Names

Direct Telephone Numbers,Physical Address with Zip Code so that there
will be no error during the delivery of the funds to you in your
country of residence.

Your quick response will be highly appreciated.

Malik Adu.

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