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: Richard Smith <[email protected]>
Reply: "[email protected]" <[email protected]>
Date: Thu, 3 Jan 2019 20:25:42 +0800 (HKT)
Subject: Hello
Dear Beneficiary,
Do be informed that there is an ongoing payment approved by the world bank and IMF for all individuals involved in either contract, inheritance, lotto outstanding payment currently going on in Asia, Middle East and Europe.
In other to clear every doubt, the bank is making this arrangement for on the spot cash payment in other to clear all doubt hence your payment is included in this batch.
Confirm your readiness to meet with the team of diplomats right there in Asia, the Middle East, and Europe to enable me to give you more details together with their contact.
The sum of USD14.6M was approved for you waiting for collection by you.
Regards,
Nelson Vera.