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: WORLD BANK <[email protected]>THE WORLD BANK
Reply: [email protected]
Date: Tue, 12 Apr 2022 16:16:56 +0100
Subject: CONTACT THE BANK
1818 H Street,
NW Washington,
DC 20433 USA
Dear Beneficiary,
As a result of the multilateral agreement which we recently entered
into with the African Union, EU,American Government and the United
Nations (Global Intervention Fund Unit), we are therefore contacting
you with details of the Memorandum of Understanding (MOU).
Your unpaid inheritance,contract/Lottery money which has stood in the
balance for so many years, and which is in the tune of Ten Million,
Five Hundred Thousand United States Dollars (US$10.5m), has been
directed to be released to you through,ORABANK Benin of Republic .Note
that you were contacted because your name was shortlisted among those
yet to be paid off.
You are advised to respond to this email, stating your full details,
and other necessary information that will ultimately aid the
approved/Mandated bank in the
Speedy processing of your payment. Contact the bank via this
information Email: [email protected] Bank name: Orabank.
Yours truly,
Regards,
Anshula Kant
Managing Director
and World Bank Group Chief Financial Officer