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: Avi Mikinson <[email protected]>
Reply: [email protected]
Date: Fri, 19 Feb 2021 16:21:13 +0100
Subject: Payment Notice / for Workers Compensation


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Attn: Beneficiary,

Your Compensation Fund which is currently estimated at $1,850,500. 00
(One Million Eight Hundred and Fifty Thousand Five Hundred US Dollars)
only, has been approved by the World Bank, after the last survey/draw,
your email was randomly selected among others to receive this Fund.

You are advice to select from the options below, the means by which
you will like to receive your Fund:

Ø Certified Bank Draft

Ø Visa ATM Card

Kindly feel free to contact this bona fides agent to receive payment;

Name: Mr. James Alban
Deputy General Manager – Head,
Transaction Services Division
Email: [email protected]

You have been correctly informed.

Regards,

Avi Mikinson
Public Affairs Commission

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