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: "Mr. Thomas Russell Smith" <[email protected]>
Reply: [email protected]
Date: Fri, 10 Sep 2021 15:01:08 +0100
Subject: WORLD BANK PAYMENT NOTICE TO YOU


(Beneficiary of USD $5,800,000.00)

We are compelled to contact you after dispatching our inquiry booklet
to your stated address in order to urgently confirm from you if
actually you know one Mrs. Robert Greg who claims to be your business
associate/partner. The said Mrs. Robert Greg confirmed to us that you
are (Dead) and she would like to change all the Information that you
gave to us as our bonafide beneficiary.

This development is coming now that the World Bank wants to offset all
outstanding payments to all our legal foreign beneficiaries around the
world. Note that your payment file was affected due to our policy of
debt buy back.

We need to confirm from you if you are still alive. Bear in mind that
if we do not hear from you within 72 hours, it automatically means
that you are dead and the information passed to us by Mrs. Robert Greg
is correct. You are to contact me through my PA Jessica Phillips via
email address: [email protected]  as soon as you receive
this message to know the true position of things in order to avert any
mistake in remitting your outstanding payment to a wrong
person/account.

Your swift response will help a lot. Do email me with your full names
and direct phone number for easy communication.

Thomas Smith
World Bank Group Executive Director
Washington


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