WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Linda Greenfield <[email protected]>
Reply: [email protected]
Date: Thu, 30 Aug 2018 10:36:27 -0700
Subject: MESSAGE FROM THE PRO
From: Linda Greenfield
Team of financial auditors
United Nations financial operations.
Our ref: WB/NF/UN/XX18
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,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 for your information,upon receipt of your message.
Kindly contact:
Chief payment coordinator
Kenneth Biss.
Email : [email protected]
Telephone Number: +1 281 941 5361.
Kindly reconfirm the details as stated bellow
1. Your Full Name…………………….
2. Address …………………………
3. cell/Telephone Numbers…………..
4. Account details for the payment………
We implore you get back to this office after you establish contact with him to enable us investigate and make sure your payment gets to you since it is our duty to protect the American citizens and other countries.
Linda Greenfield