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: James Cary <[email protected]>
Reply: [email protected]
Date: Fri, 5 Nov 2021 14:04:31 -0700
Subject: Attention please,



OFFICIAL NOTICE FOR COMPENSATION OF $2.5 MILLION DOLLARS IN ATM CARD

Attention please,

This is to let you know that a compensation of $2.5 million dollars
loaded in an ATM card was released in your favor by order of the World
Bank in affiliation with the Office of Foreign Assets Control (OFAC)
as your due compensation. There have been reports of loss of money to
the scammers most especially in Africa hence the sanction to the
concerned countries to compensate the scam victims.

However, as one of the victims, your details were obtained from one of
the scammers who were recently arrested by the joint security
operatives comprising INTERPOL, FBI and local agents. The culprit
confessed that there are other partners in crime, and the security
agents are tracking them for possible arrest. Therefore, you are
hereby advised to keep this information confidential until all the
scammers are apprehended.

Contact the payment manager now for your compensation payment. Note,
your payment reference number is: CP005698BFA. Quote or better use
your payment reference number as subject when contacting the payment
manager.

Payment manager: Mr. Johnbosco Lapa O.
Email: [email protected]
Tel: +2266572579

Reconfirm your current information for him to deliver the card without delay.

1. Your full name………….
2. Telephone number ……………..
3. Address ……………..
4. City …………….
5. Country ……………..
6. Occupation ……………….
7. Age …………….
8. Proof of IDENTIFICATION (ID card)

You are advised to keep this information as top secret from others for
security reasons.

Attentively,
James Cary