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. Peter Stone" <[email protected]>
Reply: [email protected]
Date: Fri, 26 Jun 2020 04:45:33 -0700
Subject: WORLD BANK AUDITORS
WORLD BANK AUDITORS
SITTING PRUDENTLY IN PRIME FINANCIAL INSTITUTION
(EUROPEAN)
ATTENTION,
RE-APPROVED PAYMENT CLAIMS
Following the urgent signal we received from bank of America/Bank of England and African development Bank concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from any of our accredited paying institution.
During the auditing and vetting of your files it was discovered from the records of outstanding transfer’s due for payment which have been delayed by many officials and some of your agents from the source origin of your fund. In the light of the outcome of the board of director’s meeting days back, be informed that your name is among the list to receive their payment/transfer which has been delayed.
We wish to officially notify you that your payment is being processed and the part payment of Ten million, Eight Hundred and fifty thousand United States dollars ($10.850m) will be released to you as soon as you respond to this letter.
Kindly re-confirm to us if this is in line with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your money to TECHNOLOGY GENERAL CORPORATION ACCOUNT (NEW-JERSEY) is it your sister company?.
Please clarify and Kindly forward the below information’s to this office to enable us process your claim and effect payment to you accordingly.
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address
4) Profession, age and marital status.
5)Your International Pass Port or Your National ID for identification
As soon as the above information’s are received, you will be duly communicated on the procedures/mode of payment which is in line with the agreement reached with the European Union (EU)and African union(AU).Urgently reach out through the below contact address:{ [email protected]]
Thanks
Mr.Peter Stone