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: Micheal Bricks <[email protected]>
Date: Mon, 19 Oct 2020 12:11:55 +0100
Subject: The Approved Amount Was (U.S.D $4.9M)
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872-201034
Fax:
+442080689776
Investment Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation sum of USD$4.9 million dollars have been
approved through the World Bank Mass Assisted Project Deposit Fund.
This compensation payment was initiated to assist those who has failed
prey to fraudulent business / communications in different categories ,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment,
Fraudulent Loan Transactions, Unsuccessful Investment transactions ,
Those who has also failed victim of BEC Scams also known as email
compromise, Mass assisted fund was approved to settle failed
businesses, you are qualified to receive this approved investment
funds as long as you have receive fraudulent proposal before, many
people have suffered untold lost/ hardship in the hands of those
unscrupulous elements and evil-minded people operating all kinds of
fraud just to make a dirty living and misery out of innocent souls.
You are entitled to receive this investment compensation fund as long
as you have received a scam /fraudulent message through whichever way.
NB: Special compensation for victims of COVID -19 through a world mass
assisted project, we are going to guide you with COVID- 19
compensation process once you respond to this message. Stay safe and
observe the world health safety guidelines.
In furtherance, Please indicate if you have received any investment
compensation in the past, the approved amount was (U.S.D $4.9M) from
the New World Bank mass assisted project investment funds under Asset
Recovery. Your email address was enlisted on the investment
compensation global manifest list submitted by World Bank Project
auditors through both Google and other site light data confirmation
intelligence methods.
NB: disregard whatever transaction you are doing with those scammers,
better send us details of your transaction for a security check of
authenticity through a security global verification data system, is
better to confirm the authenticity than to waste money which you shall
regret in the end.
Your response is highly imminent.
Micheal Bricks
Consultant agent (FIMS)