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: "Jennifer Broyles" <[email protected]>Ref: WB/CP8U/2024-B6
Reply: "Jennifer Broyles" <[email protected]>
Date: Mon, 8 Jan 2024 19:58:22 -0800
Subject: REMINDER: Re: Instructions to Credit your account with US$3,750,000.00 USD
Good morning,
We are not sure you received any our previous messages, but we would like to use this medium once again to congratulate and inform you that, after thorough review of all unclaimed funds (inheritance funds, contract funds, lottery funds, etc) with various local and international financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors review and assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD, with Ref No. WB/CP8U/2024-B6.
To receive your US$3,750,000.00 USD compensation amount, kindly reply back today with your telephone number(s), to enable our Payment Director in the United Kingdom, Ms. Cathryn Riley, contact you directly for further assistance.
Once again Congratulations!
Sincerely,
Financial Services, UK.