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: "Mr. David Malpass President World Bank." <[email protected]>
Reply: [email protected]
Date: Wed, 24 Jun 2020 17:01:07 +0700
Subject: GOOD NEWS UPDATE
—
World Bank
Financial Investigations Crimes Division,
Allen Building Avenue.
Attention: Valid Beneficiary.
Sequence to the ongoing Financial Summit in the Economic Community of
West African States (ECOWAS) through the World Bank Financial
Investigations intelligence Crimes Division setup to monitor supervise
and release all pending Funds with interest.
Therefore, World Bank Financial Investigations Intelligence Crimes
Division and the International Monetary Fund , today concluded a special
investigation on your delayed payment file and realized you have been
deceived and extorted by sacked impersonators whom you have been dealing
with, therefore mandated Special Foreign Debts Payment Committee to
release your Fund under the investigating advisory & supervisory of the
( Federal Bureau of Investigation and the International Police ) In
strict compliance
to above instruction.
Interestingly, from our ongoing Financial Investigation Summit in Africa
to eradicate fraudsters, We have been able to track down , arrest over
71 personals including sacked officials who is impersonating Bank
Directors and other Sectors including DHL Courier
Delivery Service in Africa extorting money from innocent people for no
good reason.
In this regard you are to be informed that all funds assumed to be
released to you via Certified Bank Draft, Certified Bank Check,
Automated Teller Machine ATM Card or through Telex Wire Transfer has
been suspended as advised by the Federal Bureau of
Investigation and the International Police for further investigation.
Failure for you to comply with the above directives, International
Monetary Fund and World Bank whom we exclusively represent would not be
liable for any unforeseen circumstance regarding your pending Fund. You
are therefore officially advised to reconfirm your full personal
details, Payment amount and the Director whom you have been dealing with
or who you have sent money to for further clarifications.
1. Full Name.
2. Telephone Number.
3. Address.
4. Occupation:
Your urgent respond is highly needed for immediate proceeding of your
payment.
Mr. David Malpass President World Bank.
Mrs. Kristalina Georgieva Director International Monetary Fund
Cc: Federal Bureau of Investigation
Cc: International Police