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 HEAD OFFICE <[email protected]>
Reply: [email protected]
Date: Mon, 07 Jan 2019 08:05:37 +0100
Subject: ATTENTION FUND BENEFICIARY . tu 5th 194 s


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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: FUND BENEFICIARY.
We hope this notification arrives meeting your good health and mind.
WORLD BANK in conjunction with some other relevant investigation
agencies here in the United STATES of AMERICA have recently been
informed through our Global intelligence monitoring network that you
have an over-due payment in tone of (Ten Million Five hundred thousand
United States dollars). with ACCESS BANK.

NOTE: There are numerous scam emails on the internet, impostor
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore. And should in case you are already dealing with
anybody or office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best interest
and contact the real bank (ACCESS BANK) only where your
fund is laying, with the below information:

Bank Name: ACCESS BANK PLC
NAME: REV . JOHN WIGWE
CEO/GROUP MANAGING DIRECTOR
Email: [email protected]
Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the
above email address should be nullified and avoided
immediately for security reasons.
SIGNED
JIM YONG KIM
WORLD BANK GROUP PRESIDENT

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