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: Bank of International Settlement <[email protected]>
Date: Tue, 14 May 2019 07:35:21 +0100
Subject: Your Payment Notification Release


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Office of the General Manager
Bank for International Settlements
Headquarters: Basel, Switzerland
From: Mr. Agustn Carstens (Executive Vice President/General Manager)

Ref: Final compensation Payment Notification Release

Dear Beneficiary,

Sequel to the recent meeting held between the United Nations, Microsoft
Cyber Crimes Commission (MCCC), the Federal Bureau of Investigation (FBI)
and other security agents in Asia and Europe to restore the dignity and
Economy of Nations based on the Agreement with the World Bank assisted
projects, this message is for those who have been scammed in any part of
the world and yet to receive their compensation payment. A grand total of
1600 individuals were selected across the Globe for COMPENSATION PAYMENT
and Your Name and Email is in the list submitted.

This Bank for International Settlements owned by 60 central banks, wish to
inform you that we have officially received final compensation payment
order from The United Nations Compensation Commission and the World Bank
Grant for Farmers, Disables, Grassroots and liquidating Businesses to
release your full Compensation amount of US$3.5 Million Dollars to you
without any further delay.

However, you are required to provide the followings Details below

{1}. Full Name and Address.
{2}. Confidential Tel, Cell.
{3}. Occupation
{4). Date of Birth(DOB).:
{5). Next of Kin:
(6). Scanned copy of your Driver's license or International passport

Please do provide the above information accurately because this office will
not be held responsible for any wrong release of funds to an unscrupulous
person.

We await your urgent compliance to this notification.

Thanks and God bless you.

Respectfully,
Mr. Agustn Carstens,
Executive Vice President/General Manage

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