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: "WORLD BANK/UNITED NATION" <[email protected]>
Reply: [email protected]
Date: Mon, 30 Mar 2020 15:07:51 +0100
Subject: Re: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY!
Greetings: Beneficiary,
I have decided to get across to you through this medium irrespective of all
odds since I have the mandate of the UN Secretary and the World Bank
President.
I was appointed to come to Cambodia in Asia by the UN Secretary General Mr.
Antnio Guterres and the World Bank President to effect the release of your
CASH by UNITED NATION/WORD BANK approved payment of $5,000,000.00 which has
been approved to you since last Month. Our intelligence reported reveals
that this fund has been fluctuating off and on transit until it was
intercept and returned to the US-CAMBODIA Treasury Account
It is my pleasure to inform you that Your cash was uploaded to ATM Card
Number; 5982 6210 4891 3790 have been approved in your favor. Your Personal
Identification Number Code (ATM Pin Code) is 3401 and you can as well
change it immediately as soon as you get the ATM Master Card. The ATM
Master Card Value is US$5, 000,000.00. You are advised that a maximum daily
withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card
is an "Inter Switch ATM Master Card", and this means that you can make
withdrawal in any ATM location and ATM Center of your choice anywhere in
the world. But your withdrawal limit still remains US$10,000.00, or the
equivalent in your local currency.
To enable us release your ATM Master Card to you, we have concluded
delivery arrangement with RED STAR Express Courier Services, because they
are affiliated to one of the Largest Insurance Companies. Your ATM Master
Card has been insured by the RED STAR Express Courier Services, in case of
loss or theft. Please understand that these are standard procedures in
order to ensure transparency.
In view of this development, you are requested to choose from the options
listed below, as the listed options for delivery were the best gotten from
the RED Express Courier Services. All options covers insurance, so make a
choice and get back to us with the option that you have chosen from the
list below. Please take time to pick a choice, from the under listed:
CECS GOLD (1 DAY DELIVERY) Mailing US$430.00
Insurance US$230.00
Vat (5%) US$200.00
TOTAL US$430.00
CECS SILVER (3 DAYS DELIVERY) Mailing US$300.00
Insurance US$180.00
Vat (5%) US$ 120.00
TOTAL US$300.00
CECS BRONZ (5 DAYS WEEK DELIVERY) Mailing US$250.00
Insurance US$140.00
Vat (5%) US$ 110.00
TOTAL US$250.00
Having made your choice, I will appreciate an urgent reply is highly needed
so that we can proceed immediately.
Kindly reconfirm your address
1)Full Name:
2)Full Address:
3)Telephone Number:
4)A copy of identification:
5)Your occupation:
Thanks for your anticipated co-operation.
Yours sincerely
Mrs. Donna Story..