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.


> 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
> 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
> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
> 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.
> 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.
> 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

Miss Young

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