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: "Mrs.Sri Mulyani Indrawati" <[email protected]>
Date: Mon, 3 Dec 2018 13:54:18 +0100
Subject: BOA/WORLD BANK COMPENSATION PAYMENTS.
Inline image 1 Inline image 1
Geneva 3,Chemin Louis Dunant,CP 66,CH1211,Geneva 10 Switzerland
Managing Director and Chief Operating Officer,World Bank
Reform & Anti -Terrorist /Money Laundering Department
Tel: (+44)7418478478 Fax: +41225457642,
Email: [email protected]
REF/END OF THE YEAR PAYMENTS CODE:837-0066353 $4,500,000 USD.
Attn:
BOA/WORLD BANK COMPENSATION PAYMENTS.
This is to bring to your notice that I am delegated from the World Bank
reform panel and Bank of America to pay you amongst 48 BENEFICIARIES
$4,500,000 USD (Four Million Five Hundred Thousand Dollars) each. You are
listed and approved for this payment as one of the benefactors due to your
unresolved payment and usage of the internet,LinkedIn ,Facebook ,email or
Skype accounts , get back to us as soon as possible for the immediate
payment of your $4,500,000 USD compensation fund to you.
This payment is to be supervised by me the World Bank ,Chief Operations
Officer, Mrs.Sri Mulyani Indrawati and paid through Bank of America as
the corresponding paying bank to International Bank for Reconstruction and
Development,Washington DC (IBRD-IDA) where your draft will be authorized
from.
You can receive your compensation fund through any of this options you
Choose (1)Draft/Cheque (send your address,names and Phone contacts (2)
Swift WIRE TRANSFERS- Bank to Bank- (send your Address, full banking
details ,phone contacts and copy of I.D (3)MASTER DEBIT CARD or ONLINE
Banking Payment ( Send your Full names and address ,age,phone contacts,copy
of I.D
I shall respond to you with further modalities as soon as I hear from you.
REF/PAYMENTS CODE:837-0066353 $4,500,000 USD.
Waiting to hear from you as soon as possible.
Mrs.Sri Mulyani Indrawati
Chief Operating Officer ,
World Bank,Switzerland