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: "Mr. Aaron Owen"<[email protected]>
Reply: <[email protected]>
Date: Tue, 16 May 2017 23:06:09 +0200
Subject: Good News for You
We are glad to inform you officially that the Paris Club, World Bank and the International Monetary Fund (IMF), has given the Final Payment Order (FPO) to this reliable American bank to release your Six Million, Three Hundred Thousand United States Dollars US$6.300.000.00 as part payment for the final quarter of 2016. This instruction was issued in the last meeting held in UN office in Geneva, Switzerland as it is been considered a paramount resolution for scam victims compensation scheme.
During the verification exercise, it was discovered that your name was among the Thirty Six (36) shortlisted names for the 2016 final quarter payment. You are therefore, advised to contact the Paying Bank for the release of your compensation funds.
Below is the Bank contact for release of your compensation funds.
Contact Person: Mr. Richard Davis
Position: Chief Executive Officer
Bank's name: US BANK Inc.
Email: [email protected]
Finally, ensure you contact him as soon as you receive this notice and also do notify us of your progress with the Bank on your payments.
Yours sincerely,
Mr. Aaron Owen,
World Bank Zurich,
Switzerland
[email protected]