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 GROUP <[email protected]>
Date: Tue, 28 Mar 2023 13:32:53 +0100
Subject: UNCLAIMED FUNDS NOTIFICATION


Attachments

• image.png

---

[image.png]

Attention: Mr. John Jerry,

Dear Sir/Madam,

Candidly, This is to inform you that your outstanding unclaimed Funds
has been reversed to the World Bank Escrow Account last year 30th of
December 2022, at about 1;30 pm.   

Vividly, we use this medium to contact you over the new development
regarding your unclaimed funds. At this point of view, you are to pay
a little amount of fee volume Two Hundred and Fifty United States of
American Dollars ($250.00 USD) only for endorsement of your funds
release approval document in order to claim your funds amicably from
our custody within the next three 3 working day without any delay.

However, your scanned copy of International Passport/Driver’s License
and home address with telephone number is  needed to avoid a wrong
claim.

Thanks for your kind understanding,

Yours faithfully,

Mr. David R. Malpass, The World Bank Group President.

[President of the World Bank Group – Wikipedia]
 <Link to Wikipedia article> 

---