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: "David Fazio's" <[email protected]>—
Reply: [email protected]
Date: Mon, 7 Feb 2022 19:48:57 -0600
Subject: CONTACT FOR CLAIMS
Attention: Sir/Ma
Your payment entitlement of $56,895.000.00 has been officially
approved after all the satisfactory evidence of proof shown in your
payment file, and in pursuance of our vision of excellence, The WORLD
BANK FORUMS ORG approved payment to you since our records has shown
the authenticity of your claim for this funds and our intelligence
payment monitoring network also confirmed that your payment have been
held up by a few corrupt officials who have been demanding numerous
fees from you to conclude this transaction.
Based on the above, your payment of $56,895.000.00 will be delivered
to you in cash in 2 metal boxes by a diplomat attached to your
country. This arrangement comes to you with a favorable condition with
only payment of $2,000 dollars bitcoin to enable him obtain a
diplomatic immunity non inspection tag, yellow tag from the office
which will enable him move the box out of the airports without
inspection by any federal agencies, This fee will be sent to the
Diplomatic immunity agents bitcoin address on your confirmation of
this email with your positive response.
Kindly provide us with your doorstep address, phone number, and full
name, to enable the registration of your box with a delivery company
and your tracking number which you can use to monitor your box will be
issued and sent to you.
Reply to this email: [email protected]
Congratulations.
Thank you for your anticipated cooperation.
Yours Faithfully
JANE SALLY