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: Bashir Mohad <[email protected]>
Reply: [email protected]
Date: Mon, 02 Mar 2020 01:32:52 +0000
Subject: GOOD NEWS
Dear Sir,
I am Bashir, a clerical officer at ABN AMRO BANK in Archive
Department. I tried reaching you with a telephone number I saw in your
file, but could not get through.
I have important information to pass across to you. I was privilege to
come across scam victim compensation pending payment file, in our
achieve folder, and your name in that listing has unreachable ascribed
as its status.
Payment of Three Million Five Hundred Thousand United States Dollars
(US$3,500.00) was approved by both World Bank Group and International
Monetary Fund (IMF), to be paid to each victims of scam. I hereby
advice you to reach me back for your claim, so that I can direct you
correctly.
Regards
Mr. Bashir