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: Raymond Baroud <[email protected]>Good Day,
Reply: [email protected]
Date: Wed, 2 Nov 2022 17:19:49 +0100
Subject: Good Day!
Good news, IMF has actually verified and discovered that your payment
has been unnecessarily delayed by corrupt officials of the Company who
are trying to divert your fund of $7.500,000,00 into their private
accounts. Therefore we have obtained an irrevocable payment guarantee
on your Payment with WORLD Bank to make your payment through our new
ATM Master CARD system which you can use to withdraw your money in any
ATM MACHINE around your area, please reconfirm the below information,
to avoid delivery of your ATM Master Card to wrong hand.
Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Direct Phone Number………..
We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.
Yours affectionately.
Mr. Raymond Baroud.
Position: Manager ATM Center