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An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Wed, 8 Apr 2020 13:49:28 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as Bandile Macartney <cid-division@cyberservices.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
COMPENSATION PAYMENT OF $4,800,000 MILLION DOLLAR Attention please, This is to bring to your kind attention that the World Bank in affiliation with the (IMF) has sanctioned some African countries to compensate the scam victims, including people that had an unfinished transaction or international business that failed due to Government problems or due to corrupt Government officials. The compensation includes those that had lost their hard-earned money to scammers. Each of the victims will be compensated with the sum of $4.8 Million US dollar, to ensure that justice is done to the scam victims. This is as result of numerous reports of frauds perpetuated from some African countries. There have been reports that the victims had lost billions of dollars to the scammers, with the United States particularly targeted the most. However, your details were obtained from one of the scammers who were arrested by the security operatives. Hence, the inclusion of your name on the list of those eligible to be compensated and that is the sole reason for contacting you, as one of those entitled to receive the compensation payment. Note, your payment reference number is: CP074653BF. The arrested scammer testified that there are other scammers and embezzlers of people's hard-earned money, for which the combined security agencies are working tirelessly to track them down. As security measure, you are hereby warned not to communicate or duplicate this message to anybody until all the criminals are apprehended and brought to book. Therefore, contact Mr.Alphonse A. NIGNAN immediately with the details as listed below for your compensation payment of $4.8 Million US dollar. 1. Your payment reference number:............. 2. Your full name:............................ 3. Your address:.............................. 4. Your phone numbers:........................ 5. Scan copy of government issued ID document. Contact of the payment Manager Name of the payment manager: Mr.Alphonse A. NIGNAN Email: wloalbert@gmail.com Tel: (+226) 6232-4709 Yours faithfully, Bandile Macartney The secretary of the Financial Services Vulnerability Taskforce 924 W. 11th St. Tempe, Arizona, United States.