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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


> Date: Tue, 20 Dec 2011 06:19:03 +0200
> Subject: Hillfords Corporate Bank-Letter we do received from the International monitoring fund (S.A)
> From: hillfordsbank@glide-uk.com
>
> INTERNATIONAL MONETARY FUND DEPARTMENT SOUTH AFRICA.
> Director: International Monetary Fund (IMF)
> Office of the Registrar
> IMF Administrative Tribunal
> cnr esselen and trevenna road , sunnyside
> Postal Address: p o box 26280, sunnyside 3142
> Pretoria South Africa.
> Get Directions
> E-mail: imf_dept@meta.ua
> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
>
> ATTN:SOLE BENEFICIARY
>
> This is the mail we receive from the International Monetary Fund
> Department (IMFD) when we are about to credit. Below is the mail we
> receive from them
>
> The Management wants to use this medium to let you know that the
> Authorities has requested for every legitimate documents/identification/
> from our bank here for the final remittance of your fund and thereby
> curbing the perception of illegal or terrorist e.t.c. Involvement
> considering the strict USA's capital flight policies since after the
> September 11th 2001 attack.
>
> BELOW ARE THE SKETCH/PROCEEDURES TO BE FOLLOWED TOWARDS ENHANCING THE
> TRANSFER:
>
> This is as a result of required documents, bank payments among other SOUTH
> AFRICA capital flight payment demands which exclusively lies on monies.
>
> Be rest assured that there is no bit of risk involved in this transfer
> other than keeping to its procedures and abiding by the legal luminaries?
> SOUTH AFRICA and International laws inclusive.
>
> Meanwhile below is the outlined procedures as the steps, which we will
> have to take for this transaction to be done without any hitch or
> questions from the government.
>
> TRANSFER LOGISTICS: -
>
> This transfer has been initiated and arranged in a diligent measure. To
> allow us get the approval from the Department of finance. In normal
> transfer, the source of the generation of this fund will be questioned
> unless it can be presented and proven as fund generated in ordinary course
> of business so the following steps will be carefully taken.
>
> All answers to likely banking questions from the receiving bank in your
> country or any other country will be provided from the'Remittance Advice'
> issued by the transferring bank, during the transfer process. The wire
> transfer actualization can thereby be explained in terms of the definition
> of the pre-requisites and elements.
>
> This transfer will be done via Bank-to-Bank wire transfer, which normally
> takes up to 2-3 bank working days. But since the September 11th 2001
> attack on the U.S.A, it has thus become difficult to transfer huge sums of
> money like this unless proper legal backup is given. Before we could
> proceed on this issue, we will acquire the following bellow documents to
> erase questions and eyebrows from the government.
>
> A) *Anti Terrorist and Drug Certification: This shows that the fund is
> clean from any terrorism or money laundry activity.
>
> B) *United Nations Agency Certificate: This certificate has to be the
> upgraded version, whereby the certificates have to be delivered within
> forty eight (48) hours by law and accompany the swift wire to the bank
> account of the receiver.
>
> C) * Economic Recovery levy: This answers most of the questions and
> provides all the information for the Tax to conduct a successful transfer.
>
> D)* SADC ECOLOGICAL REFORMATION TARIFF: This kind of tax is usually paid
> to the government for national and international transfers
>
> E) * Insurance Certificate: This fund will be insured by the National
> Insurance Corporation of South Africa(NICOSA) as fund generation from
> Lottery Organization and we will have to prepare an application to be sent
> to the NICOSA and the Narcotics for the certificates.
>
>
> l) * Approval* from the office of the Governor South Africa Central Bank
> (SACB) An approval will be received from the central bank stating that the
> fund is legal and can be transferred from any South Africa bank to
> overseas.
>
> n) *Bank transfer charges: During fund Transfer, transfer the rate differs
> from Bank to Bank but will not exceed 0.1% maximum rate fixed by the
> Central Bank.
>
> The face value of the certificate is the amount of taxes due, plus
> interest, costs and charges thereon. Amounting to total sum of Three
> hundred and seventy five great britain Pounds (£375) Equivalent to ($595
> USD) Five hundred and Niniety-five united state dollars.only
>
> The above outlined steps are acquired reliably from the Reserve bank here
> and some enlighten via the international monetary transfer here thereby
> making sure that we do not violate or contravene the South Africa
> financial law or the law guiding international monetary transfer.
>
> The whole transactional process and documents procurement will commence as
> soon as we have total amount paid for the procurement of the vital
> documents to back up the remittance of the fund into your nominated bank
> account in your country.
>
> All that is required from you is the areas paying for the bank charges
> like the fluctuation marginal difference (FMD) among other remittance
> payments that is been required by our bank, which you shall remit by
> yourself.
>
> This payment that is been requested from you is compulsory in accordance
> to the International Monetray Fund (IMF) and Law guiding international
> monetary transfer and there is no how we can breach the law and it also to
> secure and facilitate these documents for immediate approval and final
> remittance of your fund to your nominated bank account
>
> As soon as you are ready we will release to you our foreign
> correspondence/collector's agents Account information where you will pay
> in the total sum of Three hundred and seventy five great britain Pounds
> Only. (£375) Equivalent to ($595 USD) Five Hundred and Ninety-Five United
> States Dollars Only.
>
> Best Regards,
> Mrs. Garnet Latitia Ann
> Asst.Director
> International Monetary Fund (SA)
> E-mails: imf_dept@meta.ua

GARNET LATITIA ANN IDENTITY
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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