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: "[email protected]" <[email protected]>
Reply: [email protected]
Date: Mon, 25 Jun 2018 14:14:25 GMT
Subject: World Bank Special Intervention
World Bank Special Intervention on Failed Transactions.
Address: 1818 H Street, NW Washington, DC 20433 USA (202) 473-1000
Urgent Attention
We have been informed by the bank officials/diplomats handling the release of your fund that you are no longer interested in receiving your fund which is about to be released as approved by the World Bank Special Intervention Committee on Failed Transactions. I Dr. Jim Yong Kim president of the World Bank, hereby send you the following, to fill accordingly, and return to us to enable us cancel the crediting of your account with the amount that has been approved for payment by the World Bank.
FILL IN THE SPACES WITH ACCURATE INFORMATION
I (Include your full Names here) ADDDRESS: . (Include your home/office address here) my telephone and fax numbers are: .. (Include your phone and fax numbers here) do hereby ask the President of the World Bank to cancel my payment that has been approved in my favor by the World Bank Special Intervention Committee on Failed Transactions and Funds intercepted by various financial agencies worldwide. The World Bank is not liable for this decision as I voluntarily took this decision as a result of . (State your reason here)
However, if you wish to continue and receive your fund, inform us immediately in writing and providing us with your full names and direct phone numbers. We shall send you a transaction normalization form to reconcile your transaction and to mandate our approved paying bank to release your fund immediately. And at the moment you have to stop all your communications with these hoodlums,
Sincerely,
Hon. Joseph Alfred Ramdath
CC;Sri Mulyani Indrawati.
{Chief Operating Officer and Managing Director, World Bank}