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: "Mr. Paul Edwin Clark" <[email protected]>
Reply: [email protected]
Date: Mon, 3 Feb 2020 08:08:56 +0000 (UTC)
Subject: THE LEGITIMACY OF THIS MAIL IS GUARANTEED
National Central Bureau of Re-conciliation Unit,
Fraud Compensation Committee,
Headquarters, 37 Wood Street,
London EC2P 2NQ.
Dear Sir/Madam,
My name is Mr. Paul Edwin Clark, the Payment Director of Operation International Monetary Fund (IMF) office, in conjunction with the World Bank has commenced on an Anti-Fraud compensation payment scheme following the incessant petitions and complains from Fraud related victims, havent completed verification on your compensation payment in your name.
It is imperative to inform you that your name has been verified and cleared for the second time, for such compensation payment of US$2,500,000.00 which shall be made payable to you by the accredited paying bank in the United Kingdom as soon as you reconfirm your informations as requested bellow:
Your Full Name:…………………..
Your Address:…………………….
Occupation:…………………….
Telephone:…………………….
ID Card:……………………..
Bank Details:………………….
As soon as this is done we shall verified again to avoid mistake of identity payment, this is because our Anti Fraud Unit is investigating Mr. Simon Archer of Chicago in the United States of America who claims to have received a power of attorney from you asking the paying bank to issue the ATM debit card in his name .
He came with some endorsed document requesting that the ATM Debit Card should be made in his name and sent to his address in the United States of America, now that you have confirm to us that you never ask him to, we have to hand him over to our Anti-Fraud compensation payment to look into.
Yours Faithfully,
Mr. Paul Edwin Clark.
Director of Operation