419.bittenus.com
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: Ms Mary Williams < infoworldbankid1111@deerbridge.com.tw >
To:
Sent: Wednesday, May 30, 2012 9:54 AM
Subject: FROM WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF
MS MARY WILLIAMS
DIRECTOR OF PAYMENT
WORLD BANK AUDITORS, AFRICA.
Attention: Beneficiary Sir,
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting
with the British Government, Nigeria and as we received a report of
scam against you and other British/US citizens Etc. The countries of
Nigeria have recompensed you following the meeting held with the four
countries' Government and various countries' high commission for the
fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU). Compensation has been issued out Funds to all
the affected victims and has been already been in distribution to all
the bearers. Your draft was among those that was reported undelivered
as at on Friday and we wish to advise you to see to the instructions
of the Committee to make sure you receive your Funds immediately.
According to the number of applicants at hand, 184 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 37 left to be paid the inheritance fund of Nine
million, seven Hundred Dollars ($9.7Million USD. Signed by British
Government of United Kingdom, On behalf of IMF.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason whatsoever as the U.S. secret service is already on trace of
the other criminals.
Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby
making him the current beneficiary with his following account details?
MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
We shall proceed to issue all payments details to the said Mr. TOM
BROWN, if we do not hear from you within the next two working days
from today.
YOURS TRULY
MS MARY WILLIAMS
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS


 
Mr
From: Ms Mary Williams < worldbnkmwilliams2@live.com >
Sent: Thursday, May 31, 2012 2:40 PM
Subject: Attention: Beneficiary

FROM WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
MS MARY WILLIAMS
DIRECTOR OF PAYMENT
WORLD BANK AUDITORS, AFRICA NIGERIA
Tel:+234-813 884 1071
E-mail: worldbankmwilliams3@gmail.com


Attention: Beneficiary

I received your mail. This is to inform you that I am the person
in charge to make sure your fund transfer into your bank account immediately
you provide your bank details. Your fund will be released to you immediately
within 24hrs.

World Bank and IMF instructed me to contact you to make sure all legal
documentation release to you before your US$9.7M will be transfer into
your bank account.

Meanwhile all legal documentation will be sending to you immediately
you get back to me. Although we understood how you lost a lot of money
at end you did not received your fund due to fail into wrong hands but
I am given you 100% assurance that your fund will be release to you
this time without any further delay this is instruction from World
Bank and (IMF)

I will advise you to feel free and work with us so that your fund will
be transfer into your bank account within 24hrs. I am a woman I cannot
deceive you because of money sake. You will pay the cost of transfer to
enable effect this $9.7m dollars into your account. It will cost you transfer
fee only.

I don’t know how you feel but I have to tell you our procedure here in
World Bank/IMF department. The only fee involve is transfer charges. If
your mind did not accept that then you should forget it and then authorise
us to go ahead with MR. TOM BROWN because I am a woman I don’t need argument
with any body but I promise your fund will be transfered into your account
immediately we receive this transfer charges

I will advise you to try your possible best and provide your bank
information listed below.

Details needed below:


Full Name ………………………………………….

Contact Address………………………………….

Phone Number…………………………………….

Passport Copy or Driver’s License Copy………………………………

Further details are……………………………………

Bank Name………………………………………….

Bank Address………………………………………….

Account Number………………………………….

Routing Number is any………………………………….

Swift Code if any…………………………………………


I will like to hear from you so that all legal documents will be
release to you. Please call me for more information as you may
like to know.

Attached below is my ID CARD.

My Phone number is:+234-813 884 1071-Call me


YOURS TRULY


MS MARY WILLIAMS
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
ID_CARD MARY WILLIAMS
     
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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