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: WORLD BANK WORLD-WIDE <[email protected]>
Reply: [email protected]
Date: Thu, 4 Feb 2021 17:55:05 -0300 (ART)
Subject: delivery
This notification is coming to you from the Payment Committee Office.
I have a great news for you, The good news is that your funds $25
million usd In ATM Master card has been cancelled Ordered by Board of
Directors and Court which will come to you through bank transfer
issued by (World BANK) for immediate Transfer of your fund, This
payment instruction is from United Nations Board of Directors and High
Court Of Justice for smooth transfer of your compensation funds.
Note, The United Nations Board of Directors decided to compensate you
as a scam victim. It’s a United Nations scam victim compensation 2020
project and 2021 project. The total amount of your money is $25
Million USD. I can assure you that all the necessary arrangements have
been made in your favor and successfully transfer of your money into
your personal bank account. It is already loaded in your World Bank
Account which you have full access to and you can transfer your fund
any time you want to any bank of your choice.
Kindly provide the below details in your response to this email to
enable us commence with your transfer as soon as we can.
1. ID Photo…………………
2. Home Address:…………….
3. Full name:……………….
4. State:…………………..
5. County:………………….
6. Phone Number:…………….
7. Valid Email Addresses:…….
8. Age & sex………………..
Regards
Mr Harry Seaward
Senior Accountant
WORLD BANK WORLD-WIDE