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.
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From: "Mr. Jack L. Mahoney"<[email protected]>
Reply: <[email protected]>
Date: Mon, 4 Dec 2023 10:28:34 -0800
Subject: Your total compensation fund ($4.7MILLION) will be paid.
Dear Sir,
Greetings and Good day to you.
The World Bank Group Liaison office in United Kingdom, wishes to
bring to your attention based on the instruction of the European
Unions and World Bank Group on Covid pandemic palliative support that
you have been compensated with a sum of ($4.7MILLION) because your
file was passed to our office as you are among the victim of this
pandemic who qualified for this governmental benefit.
Your total compensation fund ($4.7MILLION) will be paid to you
through our registered governmental office with the Allied Investment
Online Bank, so therefore kindly submit below required information for
the immediate opening of an online bank account in your name with
Allied Investment & financial bank in United Kingdom to enable have
access to this approved payment.
1. Full Name:
2. Home Address:
3. Business Address:
4. Direct/Cell Telephone:
5. Occupation:
6. Your Date Of Birth:
7. Sex:
8: Private/Direct Email Address:
NOTE: Once you corporate and re-forward your information I shall
submit them to Allied Investment Online Bank, head office in the
United Kingdom for immediate payment of your approved COMPENSATION via
online bank transfer without further delay.
You are also advised to STOP any further contact with the person(s)
you made outside this office. Failure to adhere will affect the
release of your approved payment.
Urgently, reply back to me reconfirming the above data with your
personal information as listed to enable me submit them to the online
banking department for payment processing via online banking.
Thanks.
Yours in service,
Mr. Jack L. Mahoney
Director
WORLD BANK COMPENSATION OFFICE,
UNITED KINGDOM
OFFICE EMAIL: [email protected]
PRIVATE EMAIL: [email protected]
DIRECT EMAIL: [email protected]