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: "Peter Slim" <[email protected]>
Reply: [email protected]
Date: Mon, 30 Aug 2021 19:15:18 -0700
Subject: Attention,
Attention,
This is Peter Slim, from the Cmolinamining payment center and I am assigned to pay you the total sum of ($4.7 Million) via either of these options: Global ATM card,bitcoin payment or direct wire transfer.
As a victim of internet fraud, you are to participate in the overhaul reimbursement payment from the World Bank group and the CMOLINAMINING pay center are to Lead on the payment frontline and you are to follow up as to enable you to receive your payment.
Kindly provide the below information as to enable us to proceed.
Full Name:
Address:
Direct Phone Number:
Scanned copy of your ID:
You are to get back to me via the below contact email address:
Contact Name: Peter Slim
Contact Email Address: [email protected]
With the above mentioned information, we will get back to you with more details about this payment which will cost you nothing to worry about.
Thank you.
Peter Slim.