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: JOHN DUGGAL <[email protected]>
Date: Thu, 18 Jul 2019 21:46:21 +0100
Subject: From :John Duggal
From :John Duggal
Director, Project Procurement, Intelligent Unit
World Bank Project Procurement Dept.
East Asia, Zonal Office.
I am John Duggal, a senior Director at the World Bank Project Procurement
Department, East Asia Zonal Office, Malaysia.
We are working to compensate victims of internet scammer, especially those
who lost their hard earned money to fraudsters.
Your payment files No. WBPP/2HVX/2018, was brought to my Office last week
for payment approval and in line with the on going payment process, I have
gone through your payment files, there are some questionable revelations
that needs to be explained.
After going through your payment files, I noticed you will not have any
reason to doubt my discoveries as pertaining why the funds you want to
claim has been delayed. I like to start by telling you that some insiders
at the African Bank are the brain behind the delay and the obstacles for
actualizing your payment claims for a long time. All the money they
collected from you are not utilized as they claimed, rather they stole from
you.
Your payment files is now in my office (Director General, World Bank
Projects Procurement in Malaysia) for payment screening. I have discovered
that many of the vital documents which is needed in your payment files to
award your payment were removed but if you are ready to follow my
instructions, I shall use my position as one of the most senior staffs here
to facilitate your payment.
Remember our works here now is to compensate you for the lost during your
previous attempt to claim your money from those scammers.
They used your name and all the papers you filled and signed to divert your
funds. Their plans was to deceive you by pretending to be assisting you
with fake promises just to divert your funds. Please stop trying to claim
the money from those scammers, it will never be done rather they will cheat
you the more.
The purpose of this World bank payment program is compensate you only for
your previous lost.
The World Bank Groups, through their project procurement department has
decided to compensate you with sum of US$1,500,000.00 (One Million Five
Hundred Thousand United States Dollars) for all you lost.
Be informed that the bank account previously submitted for your payment is
now dormant because of the delay on your previous payment process .
We have an urgent need to deposit your approve funds in your full identity
therefore send us your full bank account to be re-activated accordingly.
Get back to me as soon as possible to facilitate your payment without
further delay.
Regards,
John Duggal
CEO World Bank Project Procurement Office,
Kuala Lumpur, Malaysia.