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: Administrative Officer <[email protected]>
Date: Tue, 5 Jun 2018 12:35:54 +0000 (UTC)
Subject: IMMEDIATE PAYMENT NOTIFICATION!!
Attention: Sir,
Subsequence to the year 2017 final annual audit, it was revealed that your payment with our paying bank is thus far to be credited into your bank account as a result of your extended postponement in bringing this transaction to a conclusion.
We are staunch to ensure that this payment is concluded at the shortest time possible. Therefore, on behalf of this great organization, we urge you to make contact with our resident attorney. We have also handed your information to him, he was designated to take a legal step in making sure that you receive your payment in good faith. Be also informed that your fund transfer code has been sent to his desk. You are advised to make contact with him immediately for immediate action to your fund release.
In the documentation established by our resident attorney, so far you are the only awaiting beneficiary to receive his payment. We urge you accelerate whichever move about to wrap up this transaction with our paying bank through the help of our resident attorney hence we will not abate our move to draw back this payment without further notice if not completed by the predetermined time. Forward your detail such as Full name, Full Address and telephone number to the below contact person immediately.
Contact Person:
Name:Travis Lunn (Resident attorney)Email:[email protected]
Thank you for your patient and kind understanding.
The closing date is June.27th 2018.
Regards,
Administrative Officer(World Bank Group)