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. Nicholas J.C. Pistor" <[email protected]>
Reply: "Mr. Nicholas J.C. Pistor" <[email protected]>
Date: Sun, 13 Jan 2019 02:03:22 +0000 (UTC)
Subject: The Big Question here is... ARE YOU DEAD OR ALIVE... ??
This is to officially notify you that your name was shortlisted under
the World Bank scam victims rehabilitation scheme and you have been
listed and approved to receive payment of USD$2,000,000.00 as one of
the scammed victims compensation fund. This is to equally let you
know that Standard Chartered bank Affiliated to World Bank
has been directed to Transfer your Fund into you bank account in your country .This has been
the only bank instruction to transfer your fund to your bank account.
Standard chartered Bank Affiliated to World Bank has made
all arrangement on how to transfer your fund but now our problem here
is that one Mrs. JENNIFER MONSIVAIS came to Bank to let us know that
you are Dead and before your Death, that you instructed her to come
for the Claim of your fund in the Tune of Two Million United State
Dollars compensation that was shortlisted with your name with Standard
Chartered Bank Affiliated to World bank under the World Bank Scam
Victims Rehabilitation Scheme as One of the Scammed Victims
Compensation Fund.
1) Did you Authorize Mrs. JENNIFER MONSIVAIS to come for your Fund Claim?
2) Are you Truly Aware Of this?
Below is her Bank information she brought to our Bank for the transfer
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245
We have sent you this so many time and you did not respond back to us.
The Big Question here is… ARE YOU DEAD OR ALIVE… ??
PLEASE IF YOU ARE ALIVE WRITE BACK IMMEDIATELY FOR YOUR PAYMENT.
Kindly Respond Back once you receive this email Message before the
fund will be transfer to Her Account. Note: You are to reconfirm the
under-listed information below to ensure you are the right
Beneficiary.
A) Your Full Name====
B) Full Address=====
C) Telephone Number===
D) Sex and Age=====
E) Nature of Work (Occupation)
F) Scan copy of your international passport or id card for proper
identification.
We Await an Urgent Response From you
You are to reply to this Email address ==== [email protected]
Mr. Nicholas J.C. Pistor