Scam Emails and a bit of baiting


Published / by Dave McDave / 1 Comment on THE WORLD BANK GROUP RE: NOT SPAM.

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: "THE WORLD BANK GROUP" <[email protected]>
Reply: [email protected]
Date: Mon, 18 Jun 2018 16:51:59 +0300 (MSK)
Subject: RE: NOT SPAM.

From the desk of Jim Yong Kim.
President, World Bank Group.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump in conjunction with the World Bank Group And the International
Monetary Fund (IMF) to credit
your account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed
by our respected President Donald Trump to pay 250 million Dollars to
the listed beneficiaries that have lost their money to the scammers and
have not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mary Elvis.
Federal Bureau of Investigation (FBI).
Private E-mail:[email protected]
Office E-mail: [email protected]
Tel/Fax: (717) 704-8930. (SMS ONLY).


Jim Yong Kim.
President, World Bank Group.

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