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: Mon, 9 Jul 2012 13:58:02 +0200
From: claimofficernbekki@libero.it
Subject: NOTIFICATION OF PAYMENT REFUND OF SCAM VICTIM FROM IMF.‏





Good Day Sir/Ma,

The International Monetary Fund (IMF) is compensating scam victims and your email address was found in the scam victim’s data base. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer which is $15,000.00USD twice daily until the total sum of $200,000.00USD is completely transferred to you. In view of several efforts already made by us to contact you for the following reasons based on the International Monetary Fund (IMF) is compensation a new account submitted to this office on your behalf.

(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union,1700 Robin Hood Road, Richmond, VA 23220. Account number 32501.of Mr. RAINER HESSE. The sum of $200,000.00USD

(2) Please, confirm to our department if you have instructed Mr. Rainer Hesse to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf.

(3) It has come to our notice that you might have been contacted by unauthorized individuals with respect to your compensation but unfortunately this office is not aware of your Unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union,1700 Robin Hood Road , Richmond , VA 23220. Account
number 32501.

* For further clarification, pls. re-confirm your Full Name,contact address, mobile phone ,age,occupation and your occupation so that we can cross-check it with our file records which will forwarded to the Head Of Banking Operations.

We have decided to contact you for re-verification because we suspected that Mr. Rainer Hesse is trying to divert your money through the sworn affidavit into a new different bank account from our Bank. You are advised to get back to us upon the receipt of this E-mail immediately for further briefing concerning how your payment will be release to you.


Note that your payment files will be returned to the IMF within One Week if we don't hear from you as we shall be acting strictly according to guidelines stipulated by the IMF. The transfer of your funds will commence as soon as we receive your detailed information.

.
Thanks,
Please call Williams Nbekki or email back for further details.Cell: 0027734074331 . Email: willynbekki@hotmail.com

Thanks,

Prof Martinz Blanca

(Claim Payment Unit).





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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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