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 Group <[email protected]>
Reply: Chartered Birmingham <[email protected]>
Date: Tue, 11 Feb 2020 23:02:38 +0000 (UTC)
Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND
Dear Beneficiary,
I am Mr.David R. Malpass , the President World Bank Group.
Your name & E-mail ID appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty
alleviation programmes and World Bank Scam Victims compensations,Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims
of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason
what so ever, the secret service is already on trace of the criminals.You will receive your compensations payments either by Cheque to your home address, or Bank
direct wire transfer to your destination local account.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: [email protected] with immediate effect
and we shall give you further details on how your fund will be released,