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 Of West Africa Benin Republic <[email protected]>
Date: Wed, 21 Sep 2022 16:04:31 +0000
Subject: LETTER OF GUARANTEE
From the Desk Of: Mr. James E. Edward
The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou
Email: [email protected]
……………………………………….
<Suspicious hyperlink>
Our Ref: CBB/IRD/CBX/027/2015
DATE: 21/09/2022
LETTER
OF GUARANTEE
Attention Please,
This is to bring to your notice that our bank (WORLD BANK) is
delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam
$1,500,000 ( One Million Five Hundred Thousand Dollars Only). You are
listed/approved for this payment as one of the scammed victims to be
paid this amount.
The payments are to be remitted by WORLD BANK as corresponding
paying bank under funding assistance by The WORLD BANK. Benefactor
of this compensation award will have to be first cleared
by WORLD BANK and confirmed as a victim from Scam before scam
payment can be effected. We shall feed you with further modalities as
soon as we get response from you & understand that the fee for the
activation of this fund/Account with our bank is $98USD, and this
fee has to be sent together with your full details
& Banking details:
You are to send the following information to your remittance officer
for further verifications.
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Account Name:_______________
Bank Address:_______________
Route number:_______________
Account number:_______________
Note: This letter of guarantee was made with good intentions this 21st
day of September, 2022, and the content of this Promissory
note/guarantee letter will be treated as stated there in Western Union
Or MoneyGram Or Ria with receiver’s stated below.
RECEIVER NAME: UZAH EDY
COUNTRY: BENIN REPUBLIC.
ADDRESS: C/13 AKPAKPA CENTRE.
CITY: COTONOU
QUESTION: URGENT.
ANSWER: URGENT.
Amount: $98USD
MTCN:_______
Senders Name:_______
Please note that as soon as this fee is sent, please do send us the
reference number & Please Send a copy of your response via email or
call our remittance officer quoting your PAYMENT CODE
NUMBER(WBNK/06654).
Expecting your urgent response.
Yours faithfully.
Mr. James E. Edward
The New Foreign Paymaster General,
World Bank Of West Africa Benin Republic
Email: [email protected]
call me at this number once you receive this message. Tele :
(+229)-9134984