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 Simon" <[email protected]>WORLD BANK / ECONOMIC AND SOCIAL UNITED NATION COUNCIL OHCHR OFFICE
Reply: [email protected]
Date: Tue, 27 Dec 2022 21:45:07 -0800
Subject: World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X...
OF THE HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR)
COMPENSATION PAYMENT
Greetings Email Owner,
The Office of the INTERNATIONAL MONETARY FUND
(IMF) AND COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated
why you have not yet received your funds. The World Bank Group and the
International Monetary Fund (IMF) have issued an irrevocable
compensation payment in your favor.
The United Nations for Human rights and International Monetary Fund
(IMF) European Corporate Office have compensated all the overdue
outstanding payment owed to the following firms, Contract, Inheritance
Next of Kin and Lottery Beneficiaries that originated from Europe,
Americans, African, Asian Including Middle East.to reconcile all debts
who were swindled by Fraudster/Scammers.
We are about to release a compensation payment via ATM MASTER CARD
which is functional in any ATM Machine in the world with the use of
your pin code or through Bank to bank transfer. This compensation is
for those who are selected from the scam victim list on our database.
Your name is among 267 Victims listed to be compensated by the World
Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of
US$1,250,000. 00 (One million two Hundred and Fifty Thousand United
States Dollars Only) This is to compensate the beneficiary whose fund
was unnecessarily delayed by corrupt officials of the Bank who are
Trying to divert your funds into their private accounts.
To forestall this, security for your compensation funds was organized
in the form of your personal Identification and this will enable only
you to have direct Control over your compensation funds . We will
monitor this payment ourselves via the United Kingdom to avoid the
hopeless situation created by officials of the bank.
You are therefore advice to contact your claim agent below:
CONTACT PERSON: MR.DENNIS McADAMS .
CONTACT MAIL: [email protected]
ADDRESS : WASHINGTON DC UNITED STATES OF AMERICA. .
COMPENSATION PAYOUT AMOUNT: USD$ 1,250,000.00
So we want you to indicate the mode of payment which will be best to
redeem your funds when contacting ( MR.DENNIS McADAMS . ) and
forward him the following information as stated below to his
Email: [email protected]
1. Your Full Name:
2. ID NO OR PASSPORT NO
3. Tel: Fax:
4. Address:
5. Nationality:
6. Occupation:
Yours sincerely,
Mr. John Simon
FOR HUMAN RIGHTS (OHCHR)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of US$1,250,000. 00 (One million two Hundred and Fifty Thousand United States Dollars Only)