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: "fund" <[email protected]>Attention Beneficiary,
Reply: [email protected]
Date: Sun, 13 Aug 2023 14:06:45 -0700
Subject: Payment alert info
This is to acknowledge the receipt of your message. The World Bank Organization is eradicating poverty in America,Asia,Africa,Europe,and Arab.
Your name was among the 5 Luckiest Winner listed. The Bank Draft of { 2.2 million dollars} was registered with TNT Express Delivery. This card will be hand over to you in person at your home address if you comply with the delivery status.
Note, that the Bank Draft package must get to your address within 72 hours once you have confirm your receiving address as demanded below;
1.RECEIVER’S NAME;………
2.DELIVERY ADDRESS:………
3.DIRECT CELL NUMBER………
4.COUNTRY:…….
5.YOUR OCCUPATION/JOB…….
6.YOUR ID CARD:…….
Contact and ask TNT agent below how can you can get your fund of(USd$2.200,000.00.). This is e-mail address of the TNT COMPANY agent below where you will contact the manager agent;E-mail; [email protected]
He will deliver a good service to you if you have contact him on above email contact. Please make yourself aware of our Terms of Service,
As well as the Acceptable Use Policy.
We eagerly look forward for your urgent reply .Thank You.
From The Desk of the President.
THE WORLD BANK GROUP, AFRICA.