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: "Melissa Price " <[email protected]>Ref: WB/02P/2023-J10
Reply: "Melissa Price " <[email protected]>
Date: Thu, 4 May 2023 22:35:16 -0700
Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.
Good morning,
We are not sure you received our previous message, but we would like to use this medium to congratulate and inform you that, after thorough review of all unclaimed inheritance funds, contract funds, lottery funds, etc with various financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD, with Ref No. WB/02P/2023-J10.
The auditor’s report shows that you have been going through hard times in the past due to irregular activities of some dubious officials who delayed your payment.
We therefore advice that you stop further communication with anyone outside this office since no cumbersome paperwork, fee or charges is required from you to receive the US$3,750,000.00 USD compensation.
To receive your US$3,750,000.00 USD compensation amount, kindly reply back today with your Full Contact Address and Telephone Number, to enable our Payment Director in the United Kingdom, Ms. Cathryn Riley, contact you directly.
Once again Congratulations!
Sincerely,
Financial Services, UK.
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