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: Clinton George <[email protected]>
Reply: [email protected]
Date: Fri, 14 Jul 2023 06:58:24 +0100
Subject: Attention: Beneficiary,
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Hello,

I am glad to announce to you today that a new payment policy has been
adopted and you have been shortlisted for payment via Online Banking
through IRS and World Remit Inter Continental Private Bank Ltd, We
hereby inform you that World Remit Inter Continental Private Bank Ltd
have instructed to open online account with on your behalf to credit
your account with the approved amount of US$15,500,000.00 Million
United States Dollars only deposited In Africa as instructed by United
Nation organization,Further more Endeavor to email us the following
information for immediate processing.

Meanwhile the information needed below has to be forwarded to us
complete and you have to send the front and back of your valid ID and
for your information there is no upfront payment required has chosen
to pay out all the delayed funds to 10 beneficiaries from U.S.A only
through the IRS.

Full Names:…………………….
Mobile Number:………………………
SSN NO:………………………….
ID :……………………………………………………………..

These are the requirements that will be needed from you to be
submitted immediately as you will fill the online account opening form
on your next message.

Regards,
Mr. Clinton George
Director International Remittance Dept
World Remit Inter Continental Private Bank Ltd.

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