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: nancy ajuonuma <[email protected]>Hello dear
Date: Mon, 24 Oct 2022 21:13:10 +0100
Subject: Payment information
The African Development bank in collaboration with the World Bank
Regulatory Authority has concluded to offset all debts emanating from
contracts executed by foreign contractors,investors and files of
next-of-kin submitted for payments.
Some beneficiary’s funds were attempted to be diverted by some
individuals. Other cases are imposition of illegal charges on them,
invitation to overseas for claims of funds without success,incessant
payment of fees one after another endlessly, impersonation and other
corrupt practices that pose to dissatisfy beneficiaries thereby
causing confusion among them,subjectivity to bankruptcy and total
mislead.
INFORMATION: Any genuine document from an authorized office must bear
a government code number. These include Payment Approval and
Remittance advice.We need your bank details and address for this
payment exercise to enable our correspondent bank transfer your fund
into your account without further delays.
Yours Sincerely,
Nancy Ajuonuma
Coordinator.