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: "Robert Martin"<[email protected]>
Reply: <[email protected]>
Date: Fri, 31 Jan 2020 05:40:19 -0800
Subject: Payment Notification Urgent:
Attention / From the World Bank RE/NO: 002-Rbs/0047/20
Payment Notification Urgent:
Sorry for the delay in sending this message, We were checking over some files and packages in the office and we discover an ATM CARD which was addressed to your name, (I think it is a winning/Inheritances funds)
Your winning/Inheritances funds US$5.5M(Five Million,Five Hundred Thousand Dollars) has been approved to be deliver via ATM CARD to your house address,We don't know if you are aware of the fund but after our communication with Senator Richard Burr ,he further advise that we should deliver the package to you as we receive your current address and other details as requested.(Senator Richard Burr, address…City Hall, Room 222 181 South Street Gastonia, NC 28052) We advice you reconfirm your full name and Home address to see if it will show on the package we have here to avoid delivery of the card to wrong address.
meanwhile your ATM CARD is save with our securities service, so feel free to contact Rev.Gary Kelsay, A Diplomatic Agent as you receive this email for more details.
Your Full Name: ______________________________
Youre Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:_______________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
Youre Zip Code: _______________________
kindly find below the contact person: Rev.Gary Kelsay, A Diplomatic Agent by profession Email: ([email protected])
We can deliver your funds tomorrow if we received reply from you,
I look forward to hear from you.
World Bank
Robert Martin