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: "DAVIS SMITH" <[email protected]>
Reply: [email protected]
Date: 8 Jul 2021 00:11:06 +0200
Subject: PAYMENT ADVICE


WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF  MR. DAVIS SMITH
DIRECTOR OF PAYMENT WORLD BANK AUDITORS, ARAB

Attention: Sir/Madam,

Did you sign any Deed of Assignment in favor of (MR. TOM BROWN) amount
US$25 Million United States Dollars thereby making him the current
beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM
BROWN, if we do not hear from you within the next two working days
from today.

MR. DAVIS SMITH
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS