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: LONG OFFICE <[email protected]>
Reply: [email protected]
Date: Wed, 1 Jul 2020 07:37:55 -0700
Subject: Re: verification and approval of your payment file.
Re: verification and approval of your payment file.
Attn-Sir
From the records of outstanding funds due for immediate payment, your
name/particulars were discovered as next on the approved list. I wish
to inform you that the total sum of $10,500,000.00(Ten Million Five Hundred
Thousand United States Dollars), being part your funds had been
reflected in our PAYMENTS SYSTEM DATA BASE (PSDB) for payment to you.
For your information kindly re-confirm the following information
immediately to facilitate the issuance of an international payment
justification order document on your behalf which will enable the
immediate release of your funds to you, fill the Form below, forward
it to your claim agent: [email protected] to enable us commence the
transfer of your fund to you in cash.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:
Your payment approval is made under the auspices of the World Bank and
we intend to successfully complete your payment. You are therefore
strongly advice to stop further communication with any other bank or
institution regarding this matter for we shall give you our accredited
co-ordinate upon your response and full compliment of this mail, for
the overall safety of your fund, kindly reply for immediate release of
your funds to you, via this email address: [email protected].
Best regards
Ronald Edward