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: "WORLD BANK FUND PAYMENT"<[email protected]>
Reply: <[email protected]>
Date: Thu, 8 Jun 2017 23:07:01 +0700
Subject: PLEASE CONTACT CBN FOR THE IMMEDIATE RELEASE OF YOUR FUND
WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
ATTN: BENEFICIARY.
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of USD 10,500,000.00 (Ten Million Five hundred thousand United States dollars) through Central Bank of Nigeria (CBN), signed an agreement with IMF for an immediate release of all overdue funds presently logged in their treasury.
Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The World Bank saddled with the responsibility of monitoring economic activities have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that the fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay for the release of your contract fund valued USD 10,500,000.00 (Ten Million Five hundred thousand United States dollars).
YOU ARE ADVICE TO IMMEDIATELY CONTACT THE REMITTANCE DIRECTOR OF CENTRAL BANK OF NIGERIA CBN WITH YOUR INFORMATION
YOUR FULL NAME:
YOUR HOUSE ADDRESS:
YOUR PHONE AND FAX NUMBER:
YOUR OCCUPATION AND POSITION:
YOUR AGE:
NAME: Dr. Adebayo Adelabu
REMITTANCE DIRECTOR CENTRAL BANK OF NIGERIA
Email: [email protected]
We advise that you go ahead in dealing with the CENTRAL BANK OF NIGERIA (CBN) If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication.
SIGNED
JIM YONG KIM
WORLD BANK GROUP PRESIDENT.