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: David Nalo <[email protected]>
Date: Fri, 22 Sep 2017 06:43:20 -0700
Subject: Re-Certification
Beneficiary,
Herewith approval of Int'l Payment Transactions of Foreign Beneficiary
Inheritance/Compensation disbursement fund origins through the World
Bank mass assisted project fund release in compliance by United
Nations, International Finance Corporation (IFC) with recent Economic
Advancement & Development Program summit to bailout debts within the
globe e.g; Asia, Africa,Europe and USA.
We have made comprehensive services in wide range for safe and quick
release of foreign beneficiaries payments that involves business
investment Failure, Inheritance,Contracts Awards, Diplomatic
Consignment Delivery, ATM, Transfer Payment, E.T.C.
The Authority mandated Bank for International Settlements in desk of
Foreign Payment Supervision to monitor and control all financial
affairs of beneficiary Entitlement payments. We have key into GIS
Watch Information Technology and Communications (ICT) services within
the United Nations System, and confirmed your name and email stated on
the manifest list submitted by International Fund Corporation (IFC)
Surveillance & Enforcement to compile names of beneficiaries scam
victims.
Kindly re-confirm your Name & Address,including with photocopy of your
ID for proper identification and total involvement sum for our
certification for Processing & Signing of documents for final Release
Order of your entitlement said sum as we prevent your involvement
from scam activities as we guide you to make claims of your fund
through an Authorized Payment Interface Bank.
In receipt of these above details we shall proceed to complete your
transaction through fast track payment scheme.
Yours Respectfully,
Dr. Franklyn R. Sibanda
Foreign Payment Representative
Genve – Switzerland
Phone: +41 41 588 00 26
Email: [email protected]
[email protected]