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: "PAUL GARDNER"<[email protected]>
Reply: <[email protected]>
Date: Thu, 26 May 2022 06:44:51 -0000
Subject: Reply urgently

Attention:Beneficiary.
 
 
WE ARE IN RECEIPT OF YOUR MAIL CONTENTS IS WELL NOTED,
 
HOWEVER, SERIES OF MEETINGS HAVE BEEN HELD WITH DEBT MANAGEMENT
COMMISSION (DMC) OFFICE OF THE WHITE HOUSE OF AMERICA AND THE UNITED
NATION, FOLLOWING THE RECENT DEVELOPMENT OVER YOUR PAYMENT AND AFTER
OUR DUE CLARIFICATION AND CONSOLIDATION WITH UNITED NATION, I AM VERY
GLAD TO INFORM YOU THAT A NEW ARRANGEMENT HAS BEEN SET UP TO HAVE THIS
FUND PAY TO YOU USING SPECIAL INFLUENCES/CONNECTION UNDER
RELIABLE/TRUSTED ARRANGEMENT VIA BANNER BANK WIRE TRANSFER .
 
THIS IS BASED ON THE FACT THAT THE BANK ATM OF HUGE AMOUNT OF FUNDS
FROM  UNITED NATION ARE BEING MONITORED UNDER STRINGENT RULES AND
REGULATIONS WHICH WE HAVE ASCERTAINED FROM YOU LAST PAYMENT. IT IS NOT
EVERYBODY THAT WILL TELL YOU ABOUT THIS SECRET RATHER THEY PREFER
COLLECTING MONEY FROM YOU, NOW I HAVE DECIDED TO MAKE THE WHOLE THIS
TRANSFER EASY AND SAFER FOR YOU AND YOUR FUND IS WITH THE  BANK OF
WASHINGTON DC AND YOU ARE REQUIRED TO CONTACT , SIR MARK. GRESCOVICH
ON YOUR ACCOUNT OPERATION ON HIS OPEN ACCESS EMAIL OR BETTER CALL HIM
BY QUOTING YOUR PAYMENT TRANSFER CODE: UN01XXUS, PLEASE ENSURE YOU
QUOTE THIS TRANSFER CODE WHILE CONTACTING THE BANK.
 
BELOW IS THE BANK CONTACT INFO:
Mr. Mark J.  Grescovich.
President & Chief Executive Officer,
     BANNER BANK
Address:  Banner Bank Corporate Headquarters,
10 S 1 St Ave, Walla Walla, WA99362 USA.
Direct Tel: +1- 636 2315105
Email : [email protected] /
 
 
CONGRATULATIONS.
 
THANKS & STAY BLESSED.
 
YOURS SINCERELY,
 
 
MR. PAUL GARDNER
DIRECTOR OF FINANCE AND AUDIT UNIT
OFFICE OF THE WHITE HOUSE USA.
Phone : +1-7576781710

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