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: Frank Dondo Dondo Jr <[email protected]>
Date: Wed, 4 Aug 2021 18:38:28 +0100
Subject: Allocation of Your Payment Delivery..


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_Allocation of Your Payment Delivery.._

_
Attention Sir ,_
_
This is to notify you that the federal reserve bank of New York writes
to notify us that Some fund has been approved by the world bank
organization and world Presidency union to be received by you as form
of compensation for Being a scam victim in the past years plus covid
19 allocated fund to families Affected by covid-19._
_
Note: The US Treasury Department and the Securities/Exchange
Commission have canceled the online payment exercise and ORDER for the
immediate payment cash out this means the beneficiary will have to
appear in person with prove of his identity to get cash out the agency
in charge will assist you with the company security to help deposit
the fund as you may wish._
_ 
As a matter of fact we have commenced effect but your
partner/representative ( Mr. Haward Dave ) from Canada wrote on your
behalf to cash out your fund. The mentioned person (Mr. Haward Dave)
said that you authorized him to help you collect your due fund from
us. Please reconfirm to us if we should release your due fund to your
partner/representative (Mr. Haward Dave)_
_
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_For more inquiries urgently contact MARIO LOGISTICS LTD at
: [email protected]_
_ 
We hereby anticipate your swift response because this is urgent._
_
Regards,
Mrs. Allen Patilo Westburg._

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