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: David Robert Malpass <[email protected]>
Reply: [email protected]
Date: Fri, 7 Aug 2020 15:37:16 +0000 (UTC)
Subject: Attn: Dear Valued Beneficiary


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Attn: Dear Valued Beneficiary,

I am obliged to update you of the meeting held on March 28th, 2020 between the US Department of the Homeland Security, the Central Intelligence Agency, the International Monetary Fund (IMF), the World Health Organization (WHO) and other concerned monetary agencies regarding your overdue fund of $20.7M which was returned to the federal treasury due to your inability to fulfill the obnoxious financial requirements set for receiving the payment.

We the management of International payment board of International Monetary Fund committees and World Bank Group committees has finally instructed me Mr.Nwabude Romaus the United Bank for Africa International Plc (UBA) to release some fund in a ATM CARD or online bank transfer to you worth USD$20,700,000.00 (Twenty Million Seven Hundred Thousand United States Dollars). Write to him your details.

Contact Person: Mr.Nwabude Romaus
+234-8117-458-440
Opens at 9:00 AM
E-mail: [email protected]

1) Your Full Name / Your Full Address:…………………..
2) Your Phones, Fax and Mobile No:…………………..
3) Occupation:…….. Position /Age:…………………… …….
4) Copy of any valid form of your Identification:……………

SIGNED,
David Robert Malpass
Mrs.Kristalina Georgieva,
Desk of the President,World Bank
Group,International Monetary Fund.

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