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.
#420325 by AlanJones Sat Nov 21, 2020 6:30 am
From: Directorate of In't Payment Office - [email protected]
Subject: Greetings
Tel. No.: +12087307543

Our ref: WB/NF/UN/XX20


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 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.

Your prompt and affirmative response is highly appreciated and in your favour.

Yours faithfully,

Linda Greenfield
Directorate for International Payment and Transfer
Tele/fax Number: +1-208-7307543

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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