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: mark david <[email protected]>
Reply: mark david <[email protected]>
Date: Tue, 3 Jul 2018 12:12:18 +0000 (UTC)
Subject: Have you received your funds?


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Dear Sir/ Madam,

This is National Crime Information Center USA.

In our investigations from banks on International and National Funds
Transfer (INFT) protocols in the past 10 years records from all banks
worldwide. We have come across your contact details and record with
one of the Banks. In view of the carried investigations, we have
contacted you confidentially for vital information toward your
transaction with this bank.

However, all former bank officials who mishandled your transaction has
been duly dissolved and dismissed from bank work and your funds
deposited with The America Clearing House. Upon our investigation
conclusion, we found out that your transaction was legitimate and for
this reason and all delays, a compensation amount 0f $10.5 Million
(Ten million five hundred thousand dollars) has been awarded to you
for immediate payment through The Clearing House.

Kindly contact the paying officer with the below details,

Name: Dr. Clifford Mark
Email: [email protected]

Thanks.

Yours sincerely,
Mr.Clifford Mark

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