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: Gabriel Emmanuel <[email protected]>
OFFICE OF THE PAYMENT VERIFICATION PANEL
Reply: [email protected]
Date: Mon, 15 Jan 2024 07:58:11 -0800
Subject: WIRE TRANSFER NOTICES
INTERNATIONAL REMITTANCE DEPARTMENT
world bank liaisons office London.
From The Desk of: Mr. Gabriel Emmanual
Manager Credit/Telex Department.
DATE: 12/01/2024
Attention Sir,
TELEGRAPHIC WIRE
TRANSFER NOTICES
Did you authorize anyone to receive your approved part payment on your
behalf? we need your confirmation on this subject urgently as we have
received
instructions from Mr. Andrew Peter Peel (USA) who claimed to be
your Attorney to remit your approved part-payment into the new bank
account he provided,
he said you have handed over the ownership of this approved payment to
him therefore has your full authorization to present the new bank
account details
below for the transfer of your allocated payment immediately. Stated
below is the Canadian Bank Account details provided by Mr
Andrew Peter Peel for the remittance, it is therefore very important
you consent to this development
immediately to enable us carry out the approved remittance as he has
already paid all transfer fees to ensure the transfer is made on the
below bank account.
Bank: CAISSE CENTRALE DESJARDINS,
Address; Montreal 1 Complexes Desjardins, Montreal, Québec H5B
1B3, Canada
SWIFT : CCDQCAMM
Branch ID: CCO 81530158
Account Number: O 81838168 0276422
Name: Catherine W. Rice
Address: Rue Bachand Carignan , (Québec) L3L 4E8 Canada
Please confirm urgently if you did authorize this new arrangement via
this email
address ([email protected] )to avoid being held liable for wrong
transfer.
Thanks
for your kind understanding
Sincerely ,
Gabriel EmmANUAL
DIRECTOR PAYMENT VERIFICATION PANEL
INTERNATIONAL REMITTANCE DEPARTMENT.