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: DR CHRIST ORJI <[email protected]>
Reply: DR CHRIST ORJI <[email protected]>
Date: Tue, 21 Aug 2018 08:04:14 +0900 (JST)
Subject: DEAR BENEFICIARY.


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DEAR BENEFICIARY.

This is to acknowledge the receipt of your message. World Bank Organization
is eradicating poverty in America,Asia,Europe,Oceania,and Russia. Your name
was among the 5 Lucky people listed.Your ATM VISA CARD of ( Five hundred
thousand dollars) Beneficiary fund
was registered with TNT Express Delivery. You will receive it within 72
hours.Your ATM VISA CARD will be handed over to you in person at your home
address. Note, that ATM VISA CARD must get to your
address within 72 hours once you reconfirm your receiving address as
demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
SEX:________
WORKING ID:________

Contact TNT Agent with the above information and Ask him how you can get
your
ATM MASTER CARD of (USD$500.000.00.)

TNT COMPANY OFFICE
CONTACT PERSON:DR CHRIST ORJI
EMAIL: [email protected]
CALL: +(234}8067997884

JIM YONG KIM
WORLD BANK GROUP
From Desk of the President
World Bank Group,Switzerland

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