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: DEVON GLOBAL CAPITAL BANK <[email protected]>DEVON GLOBAL CAPITAL BANK
Reply: [email protected]
Date: Sun, 5 Jun 2022 15:12:33 -0700
Subject: YOUR COMPENSATION
198 West Lincoln Avenue,
Anaheim, CA 92805
United States.
Monday-Friday:-8:00 am-6:00 pm
Saturday: 9:10 am-2:00 pm
Department : online banking payment
..This Notice is brought to you from (International Monetary Fund-
IMF) World Fund Discovery Management and Payment Bureau, this Bureau
was set up by the World Bank and IMF to discover all outstanding
payment being owned to Individuals all over the world through
Inheritance funds, compensation fund and unclaimed contract payment.
Based on their investigation on your payment, ($1.5 Million) has been
approved to be released to you via sending you your login details .
If you are still alive and ready to claim this funds reconfirm the
below information first
1 Full Names
2 Home Address
3 email address
4 Telephone Number
Yours Faithfully,
Mr. Glen Owen
Executive Region Manager