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: Emmanuel Gorge <[email protected]>
Reply: [email protected]
Date: Tue, 18 Jul 2017 16:05:40 +0200 (CEST)
Subject: Dear Beneficiary,


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UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445

Dear Beneficiary,

You are advice to quickly reconfirm your ID card, cell # and your full Name to
enable our paying bank to process/re-upload your due compensation fund payment
as we

have concluded meeting with our crediting bank and decides to re-upload your
total compensation amount of US$2.5m into a new ATM master card.

Here is my cell # +2348 109-740-710 should you have any question(s).

This massage is approved and signed by the World Bank Washington DC. For
inquiry you can contact World Bank via Cell # 202-559-6888 for confirmation.

Yours Faithfully
Emmanuel Gorge.

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