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: "Mr. Jules Leo"<[email protected]>
Reply: <[email protected]>
Date: Thu, 16 Aug 2018 14:47:44 +0100
Subject: Re: Re: Your Pending Payment
Attn: My Beloved,
Compliments of the season, we want to bring to your notice, that your unclaimed fund being a part project as compensation for you from the World Bank has not been claimed by you.
Thus, it has been of a matter of urgency that youre adhered to come forth to the claim of this fund and for onward fund release order without any hitch. On the same vein, the Registry Office has a mandate of amnesty to effect of the conclusion and release all the pending foreign funds to its recipients upon compliance of the Financial Ethics Law of 2016 as amended. We implore you to kindly re-confirm all your contact details, so that we can compute into our data processing unit and for onward transfers.
We have provided a modalities to effect to the success of this transaction at easy without delay, while waiting to have the below;
Your means of identification
Contact address and Phone numbers
A copy of your recent utilities bill
NOTE: You are to receive $800,000.00 dollars by cash or wired bank transfer. So I HEREBY ADVISED you to Disassociate Yourself from any form of Communication with Individuals, Banks, co-operate bodies and Government Officials if happen you already in contact with any one and Follow my Guidelines to receive your payment without delay or hinderance.
We are re-assuring you that upon receipt of your swift email, then the progressive action follows suit.
Looking forwards to hearing from as soon as possible.
Mr. Jules Leo