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: World Bank <[email protected]>
Reply: [email protected]
Date: Mon, 5 Oct 2020 21:20:20 +0000
Subject: Your Compensation Payment Has Been Approved
Date: 10/01/2020
Dear Beneficiary,
Please bear with us for making this initial contact through email due
to covid-19 pandemic.
Following the effect of Corona Virus (Covid-19) pandemic around the
world, please be informed that in partnership with the International
Finance Corporation (IFC) and United Nations, an irrevocable payment
order has been approved to pay you the sum of USD$665,000.00(Six
Hundred and Sixty Five Thousand Dollar) as compensation/relief fund
due to covid-19 pandemic, scam, inheritance, contract, business loss,
natural disaster such as flood, fire, hurricane, earthquake etc.
This valued amount of USD$665,000.00 will be released and paid to you
by ATM Visa card deliverable to you by designated courier service to
use.
To receive your funds, please ensure to contact Mr.Charles Scharf
with the information as thus below:
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Date of Birth:
(5) Phone/Cell Number:
(6) Occupation:
Contact Person: Mr.Charles Scharf
E-mail to contact Charles Scharf is: [email protected]
When contacting the office above in person of Charles Scharf , please
do quote or include the amount which is USD$665,000.00 (Six Hundred
and Sixty Five Thousand Dollars).
Yours Faithfully
David Malpass,
President, World Bank
Motto: Working for a World Free of Poverty