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: "Mr. .Rizwan Khalfan Khalfan"<[email protected]>Attention: Beneficiary
Reply: <[email protected]>
Date: Thu, 9 Nov 2023 13:04:08 +0100
Subject: This is to official inform you
This is to official inform you that we have been having meeting for
The past Seven month which ended Two days ago with Dr. Robert B.
Rollick the World Bank President and Hon. Ms. Kristalina Georgieva
(IMF) Director General, in the meeting we treated Scam victim Problems.
The United Nation have agreed to compensate over 2,75 victims and you are among those to be compensate with the sum of one Million two Hundred Thousand Dollars (USD$1.200, 000.00) this also Includes international businesses that failed due to Government Problems etc.?
We have arranged your payment through ONLINE BANKING or
Master Card ATM which is the latest instruction from World Bank Group.
For the collection of Online banking or Master Card ATM contact our
Representative Mr. Raul Garcia and forward the following details to him.
1. Full Name:
2. Country:
3. Delivery Address:
4. Telephone: & Occupation…….
5. Your Age…… /Sex…….
6: Nearest Airport…….
Contact Mr. Raul Garcia with below email and phone number and forward all your details to him.
Email :([email protected])
Telephone +34 631 910 089
Note: for the immediate collection of your fund contact our
Representative Agent Mr. Raul Garcia for your
Payment without further delay and note any other contact you made out
Side his office is at your own risk.
Thanks
Mr. .Rizwan Khalfan Khalfan
CC: Hon.Ms.Kristalina Georgieva
CC: World Bank Group
CC: Mr.António Guterres Secretary-General