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: MMTA-QWP <[email protected]>
Reply: [email protected]
Date: Mon, 24 Aug 2020 09:15:04 +0100
Subject: BE INFORMED


Attn: Sir,
The issue of your overdue and abandoned payment funds has again been
re-visited for the third time this year and details revalidated for
transfer based on ACCREDITATION OF TRANSFER PIN
CODE.(AAP/REFPS-CATBNK.00X03.2020) which world bank nominated  our
bank, DEUTSCH BANK, AG and two others to shortlist your file for the
third batch of beneficiaries for this year 2020 via its affiliate
banks world wide.

Seeing that  you have totally failed to pay the outstanding fees and
charges each time it was revisited, we consider it as a way out to
shortlist your name in a list to introduce to a financier to assist
provide you with the amount as a loan payable only after you have
received your money into your account.

The financial structure put in place by donors expect this third
quarter payment to clear 90% debts owed  globally as to foster
financial trust among nations and as a pellative measure caused by
COVID 19 PANDEMIC.

Based on these, you are required to indicate your willingness to
introduce you to the financier and by reconfirming your receiving bank
details and direct phone to emails: [email protected]
for VETTING and a bank to bank transfer.

Kindly state/indicate your (address) country so that your payment
centre will be allocated nearest to you.

Awaiting for your response.

Regards

Mrs. Felicia Wilbert(Verification officer)