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: DR DAVID MALPAS <[email protected]>
Dear Beneficiary,
Reply: [email protected]
Date: Fri, 26 Aug 2022 02:24:44 -0700
Subject: COMPENSATION OF $10,500,000.00USD APPROVED IN YOUR NAME
This message is to notify you that we have taken time to review your
transactions with foreign banks especially in Africa and the United
Kingdom. We want you to know that we have contacted most of these
foreign banks to find out why your compensation funds were withheld,
and a final solution to this problem. Conclusively, we discovered that
your unpaid contract/compensation funds were not properly documented
for an international fund transfer and we cannot let these foreign
Banks continue to suspend your payment to your designated bank
account.
In joint alliance with the International Monetary Fund to resolve this
issue, we wish to let you know that we have been mandated to assist
you in transferring your funds but only the total sum of Ten
Million Five Hundred Thousand United States Dollars
was approved for payment to you in order to enable
you receive the funds in your bank account.
Therefore, we wish to inform you again that we are now making
arrangements from our department to process and pay you the
outstanding debt of Ten Million five hundred thousand united
states dollars owned to you immediately you
provide the complete requirements needed for the processing and
transfer of this payment such:
Your Full name,
Residential Address
Direct Telephone Number
Your current Occupation
Failure to properly reply and provide the required information above
will nullify your chances of receiving your unclaimed funds and this
fund will be confiscated and made to be forfeited under the Money
Laundering and Other Financial Crime Prohibition Act of 2006.
Best Regards
Dr .David R. Malpas
World Bank President.
United States of America