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: "WBG"<[email protected]>
Reply: <[email protected]>
Date: Sun, 7 Feb 2021 13:08:54 -0700
Subject: ALERT! Unclaimed


My name is Logan Moore, I am a claims process agent with the World Bank Group. World Bank Group is an international financial institution that provides loans, funding and grants to governments agencies in different countries for the purpose of pursuing capital projects. We have been assigned to work on several unclaimed “Sweepstakes, Lotto and Lottery” files, most of these files have little to no information about its funds owners…

All efforts to trace owners of these prizes have yielded no results. Unfortunately, these funds are about to be confiscated by the World Bank Group and funds will be distributed among different African goverment agencies, and funds will end-up in corruptible hands.

I am sending this communication to the winning electronic address found on the “Sweepstakes, Lotto and Lottery” files that I have in my custody, the winning file number is WB-448100182 and the winning value of this prize is about £3 Million Pounds.

If you are the owner of this email address, this is the time you can lay claims to your funds. This is going to be the last notification to help you secure your funds. When you respond to this message and looking forward to hear back from me, endeavor to check your junk/spam mailbox for my response.

Regards,
Logan Moore