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. BENJAMIN TARIQ" <[email protected]>
Reply: [email protected]
Date: Sat, 13 Nov 2021 07:38:53 +0100
Subject: NOTIFICATION OF PAYMENT.>


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FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES

ATTENTION FUND OWNER:

THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO INFORM YOU THAT SOME FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND PRESIDENCY UNION TO BE RECEIVED BY YOU AS A FORM OF COMPENSATION FOR BEING A SCAM VICTIM IN THE PAST YEARS OR THE WORLD PANDEMIC AFFECTED.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO ENABLE THE BANK TO REACH OUT TO YOU AND BE SURE WE ARE DEALING WITH THE AFFECTED PERSON OR THE FAMILY.

CONFIRM THE BELOW INFORMATION;

1) COMPLETE NAME AS STATED ON YOUR ID CARD:
2) PHONE NUMBER:
3) ADDRESS:
4) ID CARD FOR VERIFICATION :

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY QUESTION THAT MAY DISTURB YOU.

REGARDS
BENJAMIN TARIQ

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