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: Davis Rod <[email protected]>
Reply: Davis Rod <[email protected]>
Date: Wed, 6 Mar 2019 18:32:49 +0000 (UTC)
Subject: COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARS
COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARS
Attention please,
This is to bring to your kind attention that the World Bank in affiliation with the Office of Foreign Assets Control (OFAC) has sanctioned the Government of under listed countries to compensate the scam victims, including those that lost money on unsuccessful contracts and transactions in Africa. Each of the victims will be compensated with the sum of $2.5 Million dollars, to ensure that justice is done to the scam victims. This is as result of numerous reports of scams perpetuated from countries as mentioned below: Benin Republic, Burkina Faso, Nigeria, Togo, Ghana, Cte dIvoire, Libya, South Africa, Guinea, others. There have been reports that the victims have lost billions of dollars to the scammers, with the United States particularly likely to be targeted.
However, your details were obtained from one of the scammers who were arrested by the security operatives. The arrested scammer testified that there are other scammers and embezzlers of people's hard earned funds, for which the INTERPOL are working tirelessly to track them down. Therefore, you are hereby warned not to communicate or duplicate this message to anybody until all the criminals are apprehended. Contact under mentioned person now for your compensation payment.
Payment manager: Mr.Frank Ogeeluo
Email: [email protected]
Tel: (+226) 7450-4897
Yours faithfully,
Davis M. Rod
The secretary of the Financial Services Vulnerability Taskforce
924 W. 11th St. Tempe, Arizona, United State