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: WORLD BANK AUDITORS <[email protected]>
Reply: [email protected]
Date: Thu, 13 Jul 2017 17:48:41 +0100
Subject: WORD BANK AUDITORS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Attention: Beneficiary. Sir/Madam,
This is to inform you that after the Inauguration of new President of
Federal Republic of Nigeria. President Muhammadu Buhari has
instructed World Bank Group Nigeria to release all the contract
payment to original beneficiaries and those scam victim to compensate
them with sum of Twenty Million Five Hundred Thousand United State
Dollars ($20.5 Million USD) Signed by U.S. Secretary of State Rex W.
Tillerson.
We were authorized by the newly appointed United Nation Secretary
General Rex W. Tillerson, and the Governing body of the United Nations
Debt Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.
This is to bring to your notice that we are delegated from the united
Nations in HSBC To pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
(US$20.5M) (Twenty Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount in this period, get back to
this office as soon as possible for the immediate payment of your
(US$20.5M) compensation funds. We have been having a meeting for the
past Seven months which ended Three days ago with the former secretary
to the united Nations.
We understood that there is high level of scam in West Africa that is
why United State Government/Nigeria Government appointed me as New
Foreign Remittance Director World Bank Group Nigeria.
Now you are required to provide your details listed below to enable us
start processing your transaction documents before your (US$20.5M)will
be transfer into your bank account within 72hrs.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Kindly go through this mail and get back to us to enable your fund
release to you in legal way.
Thanks for your understanding
Yours truly
Dr Michael Collins
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-8087949045