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: "Jonathan Nathaniel Diego" <[email protected]>
Reply: "Jonathan Nathaniel Diego" <[email protected]>
Date: 10 May 2020 03:00:34 -0700
Subject: Re: Mutual Benefit


Hello,

Sorry for interfering into your privacy. My names are Mr. Jonathan
Nathaniel Diego from Philippines, a branch manager at First Credit
Trust Bank.I have a mutual business deal of (9.5 million USD). I
need a reliable assistance and co-operation to move this fund out as
a Next of kin ASAP.If you are able to handle this, then revert back to
me confidentially through my E-mail and no third party should have the
knowledge of this.

Kind regards,
Mr. Jonathan Nathaniel Diego