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: MARKMARTINS LINES <[email protected]>
Reply: [email protected]
Date: Mon, 22 Jun 2020 11:29:45 +0100
Subject:
*NEW DEVELOPMENT *
* MICHAEL MOORE (Deutsche Bank Ag,London)*
*Attn: Sir ,*
*Our bank, the Deutsche Bank Ag, London received AUTHENTICATION ADVICE
from IMF and WORLD BANK respectively on your released compensation payment
transfer which has been overdue as a result of bottle-neck administration
characterised by verifying claims and its origin or source. *
*Having traced the source to be from West Africa, agreement has been
reached with a prime bank, ACCESS BANK PLC to release the sum $13.5 million
to you for on the SPOT TRANSFER within 7 bank working days.*
*Based on these grand financial structure put in place by donors,it is
expected this first quarter will clear 70% debts owed globally as to foster
financial trust among nations.*
*Consequently, it is binding/necessary you make a claim request to the
details below:*
*CONTACT DETAILS:*
*CONTACT OFFICER: DR. KABUDI BENSON*
*NAME OF BANK: ACCESS BANK PLC*
*eMAIL: [email protected] <[email protected]>*
*Send mail to the officer soon as you receive notification and make
reference to our bank on REF: DEUTS-ACC20/IMF-WBK/FF-CMP/XZA*
*Kindly state/indicate your country(address) so that your final payment
centre will be allocated nearest to you.*
*Please copy us with your mail to Access bank Plc for a follow up.*
*Wishing you the best in the on-going claim exercise.*
*Yours Sincerely*
*Mr. Michael Moore (Deutsche Bank Ag,London)*