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
De: (IMF) < helpdesk@imf.org >
Para: customercare@westernunion.com
Enviado: Lunes, 10 de septiembre, 2012 11:40 A.M.
Asunto: Are You Alife?

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn: Beneficiary,

I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the CITI TRUST BANK LONDON, UNITED KINGDOM.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgie Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not? Please if you are still alive,kindly furnish us with below information:

1. Your Full Name. . . .
2. Address. . . . . . . .
3.Country. . . . . . . . .
4.Age. . . . . . . . . .
5.Occupation. . . . . . . .
6.Telephone Number. . . . . .
7.Next Of Kin. . . . . . . . .

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

I await to hear from you soonest.

Regards,

Dr.Abbey Williams
Office of the IMF London,
United Kingdom.
E-mail: abbeyimfintl@kimo.com


 
Mr
De: Williams Dr. Abbey < abbeyimfintl@kimo.com >
Enviado: Viernes, 14 de septiembre, 2012 3:57 A.M.
Asunto: CONTACT THE PAYING BANK

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

Attention,

This office is in receipt of you means of Identification, With this proof,
you are to contact the paying Bank for your funds to be transferred to
your personal bank account as soon as possible.

Contact DIAMOND BANK PLC with the bellow contact:

Email:diamondbankplc286@rocketmail.com
Contact Name: Rev Bernard Felix
PHONE: +234 813 135 4425
Contact Diamond Bank with the bellow Evidence:
File Number: IMF/2012/056782

NOTE:
The above number is your file number and must be kept secret for security reasons, Any one
who provide this to the Bank will have the right to claim your funds on your behalf.

Regards,
Dr.Abbey Williams
Office of the IMF
 
Mr
De: Williams Dr. Abbey < abbeyimfintl@kimo.com >
Enviado: Lunes, 17 de septiembre, 2012 11:19 P.M.
Asunto: RE: CONTACT THE PAYING BANK

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

Good day,

I have not heard from you since i asked you to contact the paying bank?

Have you received your funds?

Kindly update me so i can close your file and have it submitted to the Ministry of Finance.

Regards,
Dr.Abbey Williams
Office of the IMF.
 
     
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017