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: [email protected]
Reply: alexdumisini#######[email protected]
Date: Sun, 14 Jul 2019 15:22:26 -0700
Subject: Dear Greetings to you.


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From the Desk of:
Alex Dumisini
Branch Managing Director

Attention:The Approved Fund Owner,

I am Alex Dumisini Branch Managing Director, I write to inquire from you if you did authorized one Mrs.Maria Davis to claim your fund of $10.5M Usd on your behalf because of your been incapacitated? In view of the above information, we wish to know if you are aware that same Mrs. Maria Davis of this address 10079 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI FL93161, wants to claim your fund?.

Please confirm to be true or false immediately or get back to me with your receiving details if you are interested in receiving this fund of yours as the next of kin, hence you did not authorize her to claim your Compensation/inheritance fund on your behalf.

Below are Information’s requested as follows:

1. Full Name:
2. Full address:
3. Direct phone Number:
4. Occupation:
5. Any means of identification it is very important to avoid sending your fund to a wrong person.

As soon i have read from you, i will update you the modalities of receiving this fund and do plea for your full cooperation.

Best regards,

Alex Dumisini

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