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: "Mrs. Kristalina Georgieva" <[email protected]>Good day dear fund owner,
Reply: [email protected]
Date: Mon, 21 Mar 2022 21:35:00 -0700
Subject: RE: Good Day Honorable Beneficiary·
I sent you two emails and you have not answered for days, I even sent
another one a few days ago with more details still unanswered, Please
are you using this email address because I am in touch due to your
uncredited fund VISA ATM CARD valued at $ 800,000.00 Thousands United
State Dollars under the Basic Bank? I am so sorry if you honestly did
not receive those emails, I will resend it now as soon as I confirm
that you never received them.
For your information kindly get more details on how you will receive
your visa card from Mrs. Roseline Amen an Authorized Agent of Bsic
Bank.
Authorized Agent Name: Mrs. Roseline Amen
Email Address: ([email protected])
Country Address: Lome Togo Republic.
Contact her and provide her with your information as listed below;
Your First Name: ====================
Your Last Name:=====================
Your Country of Origin: ================
Your Home Address: ==================
Your City:===========================
Your Postal Code/Index:================
Your Phone Number: ==================
This is a Bank approved by the UN, IMF, World Bank and ECOWAS, and
without this bank none of these agents will endorse or approve this
fund for you.
Please contact Mrs. Roseline Amen for more instructions on how to
receive your $ 800,000.00 Thousands United State Dollars n ATM card
without delay.
Sincerely,
Mrs. Kristalina Georgieva