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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
From: INTERNATIONAL MONETAR Y FUNDĀ® < postmaster@imf.com >
To: undisclosed-recipients:;
Sent: Wed, Dec 28, 2011 9:21 am
Subject: FUNDS APPROVE IN YOUR NAME.

INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
UNITED BANK FOR AFRICA
VICTORIA ISLAND
LAGOS-NIGERIA.
RE-OUTSTANDING PAYMENT.
This is to inform you of your long overdue Payment outstanding with our Banking records. Be informed that your name came first from the Central Computer among the list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Visit http://www.unclaimedmoney.com/ to see your name if it has been updated, also to confirm this notification. Your name appeared among the beneficiaries who will receive a part-payment of US$1,500,000.00 (One Million, Five Hundred United State Dollars) and it has been approved already for payment, months ago by the International Monetary Fund Agency.
However, we received an email from one Mr. Morris Thompson, who told us that you are dead and he is your next of kin to this fund, and that you died in a car accident four months back. To our findings we discover that this Morris Thompson is a liar and imposer that is why we contact you before any release of funds can be paid to him. He has also submitted his account details to the Accounting office department of our Bank for Immediate transfer of the fund to him as your inheritor.
Regarding our investigation from the United Bank for Africa & the Nigerian Police Force (N.P.F) with conjunction with the Economic Financial Crime Commission (E.F.C.C) we are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude with confirmation if you are dead or not.
Please, kindly confirm response immediately through the e-mail as below with proof, before our action release of the outstanding payment against your name listed out. Upon this, i request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. You are require filling the necessary Information immediately without any delay, so it can be verify, and stated as the real beneficiary of the funds with the details we have in the Central Computer that will enable our department to process your funds release to you with the Information we have on with the NAT WEST ONLINE BANK LONDON. You are to send your personal information to the director Dr. Michael S. Knapp.
Here is their contact Information.
NAT WEST ONLINE BANK LONDON.
1. Full Names. . . . .
2. Telephone or Fax Number. . . . .
3. Contact Address, City, State, Zip-Code. . . . .
4. Age. . . . .
5. Occupation. . . . .
6. Sex. . . . .
7. Country of Residence. . . . .
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you, if really you are alive & still kicking. Make sure you reply to my secure e-mail address (bankdavies.desk@gmail.com ) immediately along with your Information's.
Note:- You are to send your personal information directly to the Bank also, once you have forwarded your personal information's to our Desk, along with a scan copy of your valid identification so they can confirm & facilitate your fund release. I strongly advice to stop further communication from anybody across the globe concerning your funds with safety cautions.
You can call me on +(234)-809-475-1743, so i can expatiate the process of your fund release transfer to you.
Regards
Dr. Bank J. Davies
Remittance Director
International Monetary Fund Agency
INTERNATIONAL OPERATION DEPT.


 
Mr From: IMF DEPARTMENT FUND RELEASE OFFICE < imf.deppartmentoffice@gmail.com >
Sent: Thu, Dec 29, 2011 12:14 pm
Subject: FUNDS APPROVE IN YOUR NAME (CONTACT THE NAT-WEST BANK IN LONDON FOR PAYMENT RELEASE).

UNITED BANK FORAFRICA (U.B.A)
UBA HOUSE: Plot 57 Marina,P.O. Box 2406Lagos Nigeria .

This is to officially inform you that we theUnited Bank for Africa (U.B.A), has verified your contract/inheritance file and found out that why you have not received your part payment of 1.5 million Dollars, is because you have not fulfilled the obligations given to you in respect of your contract/inheritance unclaimed payment.
Secondly we have been informed that for you not to deal with the non-official in the bank and your entire attempt to secure the release of your fund to you will be in vane. So we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. I will advice you to go ahead and fill the draft of application that will be given to you from the Bank, and send it back to them with the information below for the transfer of your inheritance fund immediately so that i will apply for the transfer on your behalf with the Nat West Bank.
Therefore the Nat-west BankLondon will pay you through their most respective fund release(Online Telegraphic Transfer), you can transfer your inheritance fund through your phone in your home, & office through their secure online banking website.
Please study the attached photograph along with the content of this email, where you will find a copy of my working identity with this office, also view the picture of the impostors who came to our bank upon the release of the funds into his account and contact me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. Contact me on this e-mail directly immediately, as your silence will be a clear indication that you authorized Morris Thompson to effect the above changes and we will present the funds to him.
The white man claimed to be your next of kin. He stated to us, that you were dead and before your death, you appointed them as the next of kin to your Inheritance fund presently under our custody these two white men sitting, while am standing holding some vital document at the front of the Remittance Manager and the black gentleman quickly applied that your inherited fund should not be presented to them at the spot. I sent you the contact information which will be use in contacting the Bank in my earlier email so these will not apply any form of delay in facilitating the process of the fund release to your designated account.
Please confirm back to me if you know him, also if he is related to you as he has been found in the Nigeria Police Custody. We will review an official letter to the Nat-West Bank inLondon , upon the proceedings of your fund release.

Email the bank at:nat.westpaying@live.co.uk

Reply back to me, or give me a call at + (234)-809-475-1743.
Regards.
Dr. Bank J. Davies.
Remittance Director.
International Monetary Fund Agency
INTERNATIONAL OPERATION DEPT.
 
     
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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