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: Jonathan Leib <[email protected]>
Reply: [email protected]
Date: 18 Mar 2024 06:06:49 -0700
Subject: Attention:
Attention:
Following high volume amount of funds not paid or claimed by the
respective beneficiaries, The World Bank and UBS Bank has been
mandated and authorized by the United States Government, The US
Treasury, UK Treasury and The European Union Central Bank to
constitute Payment Committee to supervise the verification and
payments of these unclaimed funds to the respective verified
beneficiaries.
Your details are listed as a beneficiary of one of the unclaimed and
unpaid funds which has now been approved for payment to you
immediately your details are verified.
As soon as your details are verified, your fund shall be paid to you
and if you have lost any money while trying to receive this fund,
they will all be paid back to you as Compensation so long as you will
provide us with confirmable receipts for such fees.
All your previous efforts to receive this fund has failed due to
several payment processing errors. These errors have been rectified
and your fund is now available for payment after verification of your
details.
For verification and payment, you are required to confirm your
following details;
1. The Amount of fund you were to receive
2. Your Full Name
3. Your Contact Address
4. Your Phone Number
5. Age
Send above details to the emails below:
We await to receive your details to enable us verify your details and
get your fund paid to you with all fees and costs you have lost in the
past.
Regards,
Jonathan Leib
Payment Committee Office