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: WorldBank<[email protected]>
Date: 22 Dec 2016 01:53:59 -0500
Subject: United State Governement Treasury -Compensation Payment Alert


FROM THE DESK OF: MR. JIM YONG KIM
THE PRESIDENT OF WORLD BANK GROUP
1818 H St NW, Washington, DC 20433, United States
Tel : +1-213-634-4079
World Bank P.O. Box 1600.

 

                                             
UNITED STATE GOVERNMENT TREASURY DEPARTMENT

Attn:

I am glad to inform you that your funds has been deposited into the
World Bank Washington , after the conference meeting healed last week
by the founder of Facebook Inc in person of Mark Zuckerberg and the
Secretary General of the United Nations (Ban Ki-moon) and other
dignities all over the world that have there interest for the
betterment of all human right in which the C.E.O of Facebook as
decided to help all Facebook users through an advanced automated
random computer search from the Facebook organization, the President
of the United State of America Barrack Obama was represented at the
meeting by his vice in person of Joe Biden at the meeting.

 

They all agreed and selected the World Bank USA to take responsibility
of handing over your funds to you because the profile of the World
bank shows that they are effective, trust worthy and they deliver on
time and they are among the best bank that was awarded this year.

As instructed by World Bank that the aforementioned sum should be
released to beneficiaries through DE-personalized international
acceptable ATM VISA CASH CARD to access the $1,000,000.00 compensation
amount within any part of the World by each individual beneficiary of
the program from the account linked with the Cards, you are therefore,
required to re-confirm / submit your personal information which should
include the address where the ATM VISA CASH CARD should be delivered
to you as thus:

[a]Beneficiary full  Names
[b]Full address which should include the State where the address is
situated or located.
[c]Beneficiary direct telephone lines

 

So you are instructed to feel free and contact the World Bank in
Washington so that they will proceed in handing over your funds to you
by any means of your choice in less than 7 working days without any
delay or irrelevant reasons to delay your funds from your possession
as your funds and transaction has been approved to be released to you
by the United State of America Government and the United Nation.

You are hereby advice to contact me directly on my personal email  
( [email protected] ).Mr Jim Yong Kim ,So as to facilitate
us in getting your Funds to you without delay ..

 

Sincerely,
THE PRESIDENT OF WOLRD GROUP OF COMPANY
1818 H St NW, Washington, DC 20433,
Mr Jim Yong Kim/ Payment Coordinator  ([email protected] )
Tel : +1-213-634-4079
United States …