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"<[email protected]>
Reply: <[email protected]>
Date: Thu, 27 Jun 2019 13:00:56 -0700
Subject: Letter of Notice For Your Payment of $665,000
THE WORLD BANK
HEADQUARTERS;
1818 H Street, NW Washington,
DC 20433,USA.
LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00
Please bear with us for making this initial contact through email.
In partnership with the International Monetary Fund(IMF), an agreement was reached between both organization to settle all outstanding payments all over the world accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment for victims of scams/fraud, hurricane, fire, terrorism etc. Please be informed that your contact email was obtained from email directory for the purpose of writing to let you know that you have been selected and approved as beneficiary to receive your own payment of US$665,000(Six Hundred and Sixty Five Thousand Dollars) only. We have been notified that you are yet to receive your fund valued at US$665,000. This valued amount of US$665,000 will be released to you from VISA Inc through VISA ATM card.
All it takes to enable you receive your fund is for you to accurately reconfirm the required details below so we can facilitate the immediate release of your fund to you by VISA ATM card which is easier and flexible to access by self. Please contact Charles Scharf below and reconfirm the required details below to them:
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Date of Birth:
(5) Phone/Cell Number:
(6) Occupation:
Contact Person: Charles Scharf
Contact email : [email protected]
When contacting the office above in person of Charles Scharf, please do quote or include the amount which is $665,000.00(Six Hundred and Sixty Five Thousand Dollars).
Thank you.
Yours faithfully,
David Malpass,
President, World Bank
Motto: Working for a World Free of Poverty.