The world's premier anti internet scam, anti fraud information website 

  • Linda Greenfield - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Directorate of In't Payment Office - [email protected]
Subject: Greetings
Tel. No.: +12087307543
Our ref: WB/NF/UN/XX20

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 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
MESSAGE FROM THE PRO
Directorate for International Payment and Transfer
Tele/fax Number: +1-208-7307543