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: [email protected]
Reply: [email protected]
Date: Sat, 28 Nov 2020 20:32:15 +0000
Subject: World Bank Switzerland,


[Google Forms]

World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland.

RE: PAYMENT OF $8.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), London and Paris club and (UN) I hereby inform
you that your winnings/inheritance payment file have been Signed and
forwarded to the CIMB BANK MALAYSIA and I am giving you the contact of
your Payment Officer in CIMB BANK MALAYSIA who is in charge of your
fund.

Make sure you contact him with below details because he will help you
get your fund which was deposited in an Escrow Account.

Name: Mr. Jimmy Young
Email: ([email protected])

Make sure you contact Mr. Jimmy Young with your full name, address,
age, your next of kin mobile phone number with a copy of your valid
id. he is the person in charge of the transfer of your fund via
Electronic funds transfer (EFT) from CIMB BANK MALAYSIA to any bank of
your choice worldwide.

Upon your final transferring of your fund and confirmation in your
account don’t fail to keep me posted for record purposes.

Congratulations as I await to hear from you.

Mrs.Bucher Pavel
World Bank International Auditor.
Update me via my Private Email ( [email protected])

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink>