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 <[email protected]>
Reply: [email protected]
Date: Mon, 5 Apr 2021 14:53:56 -0700
Subject: PAYMENT INSTRUCTION


The World Bank
Avenue de la Paix 7 bis,
1202 Genève, Switzerland
Email:[email protected]

Dear Beneficiary,

PAYMENT INSTRUCTION

As a result of the multilateral agreement which we recently entered
into with the EU, IMF,African Union and the United Nations (Global
Intervention Fund Unit), we are therefore contacting you with details
of the Memorandum of Understanding (MOU).Your unpaid US$10.5M
inheritance, contracts and compensation  money which has stood in the
balance for so many years has been directed to be released to you
through ORABANK BENIN. Note that you were contacted because your name
was shortlisted among those yet to be paid off.

You are advised to contact Orabank via email
([email protected],[email protected]) for your
payment release and they will RESPOND BACK to you via
THEIR officially EMAIL contact  

You are  advised for your own good and interest to comply with the
bank due process and procedures that will ultimately aid them in the
speedy processing of your payment release. This appointment/mandate to
the bank does not in anywhere STOP the bank from observing due
processes. 

Regards,

Sheila Redzepi
Vice President, World Bank Group