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: Jamil Kachi <[email protected]>
Date: Wed, 16 Jan 2019 17:45:49 +0000
Subject: Funds


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Hello there,

You're eligible to receive the sum of $500,000.00 USD from the AFN
refund program. You were nominated among the first 20 beneficiaries
for 2019, in the first phase selection draw.

Kindly get back to us for your beneficiary cheque/check…a certified
cashier's cheque/check.

The AFN means Anti-Fraud Network Group; and they're paying reparation
cheques/checks to certain category of persons.

The funds are drawn from money recovered from arrested scammers and
fraudsters, and my organization are simply paying back to persons who
may have been victims or related to victims of scams and fraud.

Your name appeared on ScamNet.com. So you're part of the 20
individuals selected in the first phase, and gifted with a $500,000.00
certified cheque/check. Congratulations.

Please contact: Jamil Kachi( [email protected] ) or Kristina (
[email protected] )

You can text or call: +1-437-370-0122.

—
Jamil Kachi,
Anti-Fraud Network Group
[email protected]

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