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: GLOBAL FINANCIAL SECURITY MONITORING UNIT <[email protected]>
Reply: [email protected]
Date: Tue, 13 Jul 2021 23:17:34 +0100
Subject: Re:Greetings.
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872-201034
Fax: +442080689776
Compensation Approved Sum Of $USD 4.5 million dollars/
Debt Reconciliation.
lnvestment Compensation sum of USD$4.5 million dollars have been
approved through the World Bank Mass Assisted Project Deposit Fund.
This compensation payment was initiated to assist those who has failed
prey to fraudulent business / communications in different categories ,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment,
Fraudulent Loan Transactions, Unsuccessful Investment transactions ,
Those who has also failed victim of BEC Scams also known as Wire ,
Mass assisted fund was approved to settle failed business, you are
qualified to receive this approved investment funds as long as you
have receive fraudulent proposal before, many people have suffered
untold lost/ hardship in the hands of those unscrupulous elements and
evil-minded people operating all kinds of fraud just to make a dirty
living and misery out of innocent souls. You are entitled to receive
this investment compensation fund as long as you have received a scam
/fraudulent message through whichever way.
NB: Special compensation for victims of COVID -19 through a world mass
assisted project, we are going to guide you with covid 19 compensation
process once you respond
to this message.
Attention Please indicate if you have received any compensation before
now, to the amount of (U.S.D $4.5M) from the New World Bank mass
assisted project investment
funds. Your email address was enlisted on the investment compensation
global manifest booklet submitted by World Bank Project auditors.We
want to know if you are interested to receive the compensation, in
this regard, we shall finalize your compensation transaction through
the appropriate legal means nominated by World Bank auditors.
Your response is highly imminent.
Micheal Bricks
Consultant agent (FIMS)