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: CALIFORNIA BANK AND TRUST <[email protected]>
Reply: [email protected]
Date: Sat, 28 Dec 2019 16:58:47 +0100
Subject: Dear Customer



Dear Customer,

The California Bank & Trust (calbanktrust.com) is verifying a payment
Endorsement that we have from the World Bank Global Watch Panel Body
to pay you a Grant in your name from the U.S Reserved Account as
Refund & Compensation from the United Nation Recovered loots from
African Union Bank.

This Sector (World Bank Global Watch Panel Body) is distinguished by
the United Nation to monitor, investigate and recover embezzled or
diverted funds held in Africa after the transfer process was staled.

If you are the person whose name appeared on the contacted email,
please contact us with any of the listed telephone or fax numbers
below or send us a fax.

Your Full Name and Address
Age and Occupation
Direct Cell Phone

In sincere service

Green Baltimore
Manager Direct-NET Consumer Services
Fresno Main Office
Tel: (559) 726 1524. (24 Hours) Automated Banking:(800)-871-9002, Ext 1-9.
Fax: (530) 748 0244
Online: />Contact us via email: [email protected]
———————————
California Bank & Trust, DirectNET Consumer Services at (559) 726
1524, 24hrs Automated Banking:(800)-871-9002 (Available Mon-Fri,
9am-5pm PT and Sat; 10am-3pm)