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: [email protected]
Reply: [email protected]
Date: Mon, 10 Aug 2020 09:37:20 -0400
Subject: Special compensation for victims of COVID -19
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK Email:
[email protected]
Phone: +44-7872-201034
Fax: +442080689776
Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation sum of USD$4.9 million dollars have been
approved through the World Bank Mass Assisted Project Deposit Fund. This
compensation payment was initiated to assist those who has failed prey
to fraudulent business / communications in different categories ,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment,
Fraudulent Loan Transactions, Unsuccessful Investment transactions ,
Those who has also failed victim of BEC Scams also know as Wire , Mass
assisted fund was approved to settle failed business, you are qualified
to receive this approved investment funds as long as you have receive
fraudulent proposal before, many people have suffered untold lost/
hardship in the hands of those unscrupulous elements and evil-minded
people operating all kinds of fraud just to make a dirty living and
misery out of innocent souls. you are entitled to receive this
investment compensation fund as long as you have received a scam
/fraudulent message through whichever way.
NB: Special compensation for victims of COVID -19 through a world mass
assisted project, we are going to guide you with covid 19 compensation
process once you respond to this message.
Attention Nigel,
Please indicate if you have received any compensation before, to the
tone of (U.S.D $4.9M) from the New World Bank mass assisted project
investment funds. your name and address were enlisted on the investment
compensation global manifest booklet submitted by World Bank Project
auditors.
We want to know if you are interested to receive your compensation, in
this regard, we shall finalize your compensation transaction through the
appropriate legal channel l. Note your name has been programmed on the
government compensation link, we shall provide you with the site once
you respond positively to this message. We are very much aware of
numerous proposals you have been receiving daily, we urge you to give us
the benefit of the doubt to clarify your confused state of mind and also
explain further all the reasons behind your ordeal and why you failed in
your transaction with those syndicates. you are qualified to receive
this compensation even if you have not sent them money before but have
received fraudulent letters.
Your response is highly imminent.
NATTER Günter
Consultant agent (FIMS)