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.
#444781 by AlanJones Sat Nov 02, 2024 2:51 am
From: Mr. Steven Albert - stevenalbert340@gmail.com
Reply To: stevenalbert826@yahoo.com
Subject: Your fund payment!!!
Other Email: waltersantos23234@gmail.com
Tel. No.: +16614491662

Assistant chief executive.
Team of financial auditors
United Nations financial operations.
(World Bank assisted programmed)
Directorate for international payment and transfers.
760 united nation’s plaza, New York, NY 10017, U.S.A

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, 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,United States of America / UBA Bank is now responsible for your part payment of $1m.

Kindly contact:
Chief payment coordinator
Dr Walter Santos.
Telephone +1 661 449 1662
Email: waltersantos23234@gmail.com

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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