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 John Martin <[email protected]>Greetings to you,
Reply: [email protected]
Date: Tue, 26 Apr 2022 09:44:22 -0700
Subject: Re: Good News,
My name is John Martin,I am an independent external auditor for the
World Bank Foreign Banks handling the Debt Management Office.
I have in front of me a cancelled and abandoned transfer file in your
name.The file shows that you have correctly made an application to
have your funds transferred to you. It is also clearly noted on the
file that the beneficiary could not handle the financial commitment
required of him.
I have perfected plans to have these funds transferred to you within
the next 48hrs upon approval. Upon your response confirming your
Name,Telephone, and ID, I will give you final directives and the
reason why you haven’t received your funds.
Confidentiality is to be 100% at all times.
Regards,
Mr John Martin