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: Mr John Martin <[email protected]>
Reply: [email protected]
Date: Wed, 21 Jul 2021 16:50:25 -0400
Subject: Re: Second Notification


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Greetings,

My name is John Martin, I am an independent external auditor for the
World Bank Foreign Banks handling the Debt Management Office. The
purpose of this message is to notify you again that.

I have in front of me a cancelled and abandoned transfer file in your
name. The file shows that you have correctly made an application to have
your funds transferred to you. It is also clearly noted on the file that
the beneficiary could not handle the financial commitment required of
him.

I have perfected plans to have these funds transferred to you within the
next 48hrs upon approval. Upon your response confirming your Name,
Telephone, and ID, I will give you final directives and the reason why
you haven’t received your funds.

Confidentiality is to be 100% at all times.

Regards,
John Martin

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