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: <[email protected]>
Reply: [email protected]
Date: Thu, 4 Jun 2020 11:34:51 +0100
Subject: Attention: Esteemed Beneficiary


Email: [email protected]

Attention: Esteemed Beneficiary

We hereby officially notify you concerning your fund, this fund is being
compensation fund for 150 scam victims which have being approve to
compensate all scam victims across America, Europe & Asia in other to help
improve their businesses, which has been officially approved by the
management of World Bank Swiss (WBS) to pay out US$5.000, 000.00 FIVE
MILLION U.S DOLLARS) through international ATM MASTER CARD.

This fund was part of the lodged Late President Mummar Gadaffi of Libya
discovery fund with World Bank of Switzerland, which the Swiss Bank has
decided to distribute it for 150 scam victims, this ATM MASTER CARD will be
handled by ######### as the originator or facilitator of the transfer.

Also be inform that America Government, AU and Swiss Government are aware
of this compensation fund your full contact details were received from our
research manager, Barr. Paul Peterson on your behalf to FRB for immediate
release of your ATM MASTER CARD.

Therefore, you are advice to reconfirm your full information where your ATM
MASTER CARD will be delivered. Consequently, reconfirm the below
information accurately, since this office cannot afford to be held liable
for any wrong delivery of your ATM MASTER CARD.

1. Your Full Name
2. Your Direct Cell or office phone to reach you
3. Your address of locations
4. Your International passport or any of your identification

Finally, you are required to reconfirm directly to us the above information
to enable our bank to process your ATM MASTER CARD.

Please acknowledge the receipt of this letter via my office E-mail Address:
[email protected]

Yours Faithfully,