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: james obi <[email protected]>Attn: Contractor/Beneficiary.
Date: Fri, 7 Jul 2023 06:04:35 -0700
Subject: Attn: Contractor/Beneficiary.
Sir,
We have received a letter from Dr. Dinesh Garg to redirect your
payment via the account stated below:
Key Bank
Bank Address 6820 Perimeter Loop Road, Dublin, OH 43017 USA
Account Name KSM Clinic (Dr. Dinesh Garg)
Account Number 350701002635
Routing Number 041001039
SWIFT Code KEYBUS33
He claimed that he was acting under your instructions. Could you
kindly confirm if the order is from you to enable the World Bank
office commence with the approval of the fund transfer without delay.
We cannot be responsible for any loss or diversion of your funds.
Looking forward to receiving your confirmation.
Yours Sincerely,
Mr. James C. Obi.
World Bank Liaison Officer.