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: Debt Management Office <[email protected]>
Reply: [email protected]
Date: Thu, 3 Sep 2020 22:45:35 -0700
Subject: REPLY ME


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Dear,

My name is Vimpee Dadah of Debt Management Office London U.K.

I am an independent external auditor for the World Bank handling the
Foreign Banks Debt Management Office.
I have in front of me an abandoned transfer file containing details to
an escrow account set up in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned.As an international independent external auditor
I think it is very absurd to abandon ones funds for this simple
reason.

To tell you the truth I do not believe this to be true and my reason
is simply because of the irregularities I noticed while compiling the
audit report on finance.

I have therefore decided to reach you to know if you actually
abandoned this File and if not, I have perfected plans to have this
funds transferred to you within the shortest possible time, Upon your
confirmation I will give you further directives while asking you to
diligently fill the attached Form for verification of your unpaid fund
to you.

You should reach me directly on my E-Mail

Regards,

Vimpee Dadah.
Debt Management Office..
London.
U.K

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