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: "Winston A. Morris" <[email protected]>
Reply: [email protected]
Date: Wed, 14 Mar 2018 19:36:03 +0530
Subject: Payment Notice


Sir/Madam,

The World Wide Organization (WWO)/BIS/IMF/) has received the full consent
of the responsible authority to retrieve and to transfer on your behalf
your much-expected payment of $3,500,000.00 without any further delay. Our
guarantee is that you are now bound to receive the funds, despite all the
incessant delays and financial loss the pursuit of the transaction has
caused you.

Please provide the information required below to enable us complete the
wire transfer process by MT103;

1 Name of your beneficiary bank:
2 Address of the bank:
3 Swift Codes:
4 Account Name:
5 Account Number:

More so, we shall need for our confirmation;

1. Your full names:
2. Your address:
3. Your direct telephone numbers:
4. Amount due for payment:

Note well that your funds transfer and payment cannot be carried out
successfully except the full and complete information as required above
are provided.

Allow between 24/48 hours for your payment details to be furbished to you,
so that your claim and payment will be completed, as your funds transfer
payment instruction and slip will be lectronically dispatched to you.

We look forward to your cooperation so as to enable us serve you better.

Regards,

Winston A. Morris
+1 (516) 888-0467
+44 (11) 7325-6448
[email protected]