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. Anne H. Westl" <[email protected]>
Reply: [email protected]
Date: Wed, 16 Nov 2016 14:02:49 +0100
Subject: Attn: Unpaid Beneficiary,
The world bank
1818 H Street, NW
Washington, DC 20433
USA
Attn: Unpaid Beneficiary,
This is to inform you that we have sent you several emails regarding
your overdue contractual/inheritance payment of (Twenty Million Five
Hundred Thousand USD), deposited with the Philippine National Bank
(PNB), since on the 3rd of February 2016, but you choose to ignore all
our mails.
This email stand as our final notification to you regarding your
approved payment funds which has already been deposited with the PNB.
At this point you are thereby instructed to contact the Financial
Center of the Philippine National Bank (PNB), for the immediate claim
and transfer of your Approved Contractual/Inheritance Funds directly
into your bank account without further delay.
PNB Financial Center contact info listed below;
Contact Name:Mrs. Janette Y. Abad Santos
Position:Director International
Official Email:[email protected]
Private Email:[email protected]
Tel: +63 939 371 6200
Please be informed that the Telegraphic Wire Transfer Fee/Charges for
the transfer of your approved sum directly into your bank account has
already been paid by the World Bank Group. Therefore all you are
required to do now is for you to obtain the PRESIDENTIAL PAYMENT
APPROVAL ORDER CERTIFICATES, from the Philippine Government Office
through the assistance of the Philippine National Bank Lawyer.
Bear it in mind that without this Approval Certificate from the
Philippine Government, the Philippine National Bank will not be able
to transfer your approved funds out of Philippine. This Approval
Certificate stands in as an instruction/authorization payment release
order being issued by the Philippine Government.
Note: You are advice to update this office as soon as you have
successfully receive your approved funds from the Philippine National
Bank (PNB), for proper records / payment remark on the original copy
of your payment file here in the World Bank Office.
Regards
Management
Mrs. Anne H. Westl