Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#411516 by AlanJones Thu Jun 04, 2020 12:02 am
From: Directorate of In't Payment Office - [email protected]
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER
Other Email: [email protected]
Tel. No.: +12087307543

Our ref: WB/NF/UN/XX20

03/06/2020

IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER

We have actually been authorized by the newly appointed United Nation Secretary General, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this anomaly, security for your funds was organized in the form of your personal Identification number (PIN) and this will enable only you to have direct Control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your funds have been approved and the memorandum for payment will be sent to you.

Note: Texas Bank,USA is now responsible for your part payment of $1m and Mr Kenneth Biss has to call you directly via the telephone number of Texas Bank USA, for your information/ Clarification upon receipt of your message.

Kindly contact: Chief payment coordinator with your details for confirmation and to avoid diversion of funds

Peter van Gemert
Email : [email protected]

Tele/fax Number: +1-208-7307543

Yours faithfully,
Linda Greenfield
MESSAGE FROM THE PRO

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