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: Alexander Harvey <[email protected]>Dear Beneficiary
Reply: [email protected]
Date: Sat, 9 Sep 2023 23:56:27 -0700
Subject: YOUR PAYMENT NOTICE
We are contacting you based on the directives and instructions given
to us by the world bank headquarters Washington, D.C., United
States,and the International Criminal Court located in The Hague,
Netherlands.
This program is organized by the world bank compensation management
programs in Geneva Switzerland and the world bank headquarters
Washington, D.C., United States
A mandate is given to us to scrutinize and verify all the listed names
and details forwarded to our desk to ascertain their claims as a
victim of fraud.
You are listed as the one person’s fund has been trapped due to
bureaucratic bottlenecks and Illegal Activities .
Please note that the International Court of Justice acting under the
United Nations Organization has introduced and enacted into law a
document called “ICJ Universal Protection Certificate” which clears
all your funds and transactions from all such bureaucratic bottlenecks
on your transaction. It also keeps all documents valid and protects
the fund and you from all security investigations. This document is
binding on all countries under the United Nations Organization and
supersedes every other demand from such individual countries. This
document has been processed for you by our designated Lawyers in each
of the countries under our control.
Please note that this program was initiated to help people like you
who genuinely earn their fund to finally receive such funds after
complying with our procedure. The original protection certificate has
been received and confirmed to be true and legal, we will demand for
you to proceed to our offshore payment center in Istanbul,Turkey to
collect your funds and your fund will be allowed to drop into your
designated accounts without further let or hindrance. With your
consent and declaration of intention to receive your fund, you will
select the applicable Lawyer to process the document and send the same
to you,due to the extreme circumstances on how your due process was
manipulated and mis-directed by so many banks and governmental
institutions. This was settled in the Word Court and handed to the
International Court of Justice for follow up. Your Judgement has been
amended as final with no appeals (all Appeals have been exhausted).
You have a copy of the original Judgement of this court and it has now
been mandated to be followed out as written and amended on February
27, 2023 11:35 GMT.
All you need to do is send a response filling out the questionnaire
outlined below;
Full Name:……………………………….
Mailing or Home address:…………………..
Telephone Numbers:………………………..
Occupation:………………………………
Age:…………………………………….
Sex:…………………………………….
Passport or Driver’s License:………..
Amount Overdue:…………………………..
Secondly, to notify you personally that all your outstanding funds are
to receive via the United Kingdom / Saudi Arabia / Turkey/ UEA/
Qutar//South Africa/Greece/Italy/Brazil/Argentina/ Bahamas/
Indonesia/China/ Canada/ United States by World Bank and United
Nation.
Regards,
Mr.Alexander Harvey