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: Cynthia Jane Devine <[email protected]>
—
Reply: [email protected]
Date: Thu, 30 Jun 2022 01:49:04 -0700
Subject: Your fund is ready.
FROM THE OFFICE OF CREDIT AND
VERIFICATION DEPT.
WORLD BANK LIAISON OFFICE
REF/WB/CV/0045/P/AF.
Date:27/06/2022
Dear Sir/Madam,
Due to your long over due payments put on hold in EUROPE,ASIA AND AFRICA,we
have been mandated to contact you with modalities in which your funds
can be released to you without further delay
You are to acknowledge the receipt of these message before you can be
furnished with the modalities on how you can
receive your payment.
NOTE: NO CHARGES REQUIRED.
Forward details of your funds to the below contact email as it is
necessary to enable us effect
payment into your bank account also to avoid wrong payments of funds.
Name: Cynthia Jane Devine
Head of credit and verification
world bank liaison office.
Email:[email protected]
your response is urgently needed.
Best Regards.
Cynthia Jane Devine