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


Date: Wed, 4 Dec 2013 06:51:16 -0800
From: mmansfield@cia.com
Subject: C.I.A/PAYMENT CONFIRMATION NOTICE
To: mmansfield@cia.com

ciaLogounited-states-flag
CENTRAL INTELLIGENCE AGENCY
THE WORK OF A NATION. THE CENTER OF INTELLIGENCE
OFFICE OF THE INSPECTOR GENERAL
WASHINGTON, D.C. 20505
DATE: 12/04/2013
OUR REF: CIA/US/OIG/403Q
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
THIS IS TO NOTIFY YOU THAT OUR FINANCIAL MONITORING UNIT CONDUCTED COMPREHENSIVE INVESTIGATION ON ALL FINANCIAL TRANSACTIONS THAT ARE BEEN TRANSACTED GLOBALLY THROUGH INTERNET AND IT WAS DISCOVERED THAT YOU AND SEVERAL OTHERS HAVE DEALT WITH COUNTLESS PEOPLE ON THE PROCESS OF TRYING TO RECEIVE FINANCIAL BENEFITS PURPORTEDLY BELONGING TO YOU AND IT WAS PROVEN THAT YOU HAVE MADE SEVERAL FINANCIAL COMMITMENTS IN TRYING TO RECEIVE THE SAID PAYMENTS WITHOUT SUCCESS.
AFTER GETTING THIS REPORTS, I DIRECTED OUR ANTI FRAUD DEPARTMENT TO RUN A VERIFICATION EXERCISE TO GET THE DETAIL OF ALL THE TRANSACTIONS YOU PARTAKE ON THE INTERNET FOR VERIFICATION IN ORDER TO ASCERTAIN THE AUTHENTICITY OF THE PAYMENTS PURPORTEDLY BELONGING TO YOU. THE OUTCOME OF THE VERIFICATION EXERCISE SHOWS THAT THE ONLY PAYMENT THAT LEGITIMATELY BELONGING TO YOU IS THE SUM OF US$1,000,000.00 WHICH WAS ALLOCATED TO YOU BY THE MANAGEMENT OF INTERNATIONAL MONETARY FUND AS A COMPENSATION GRANT AND THE IMF STAFF ASSIGNED TO SUPERVISE THE RELEASE OF THE PAYMENT AND ITS DELIVERY TO YOU IS MR. ANDREW TWEEDIE WHICH IS IMF FINANCE DIRECTOR WITH OFFICE SITUATED IN LAGOS NIGERIA.
IT WAS CONFIRMED THAT THE US$1,000,000.00 HAS BEEN RELEASED TO YOU THROUGH DEBIT VISA CARD BY FOX CHASE BANK AND THE CARD ALREADY TRANSPORTED TO THE OFFICE ANDREW TWEEDIE FOR ITS DELIVERY TO BE FACILITATED BUT YOU HAVEN’T COMPLIED WITH THE DELIVERY REQUISITES. YOU ARE HEREBY MANDATED BY THE VIRTUE OF THIS COMMUNICATION TO CONTACT MR. ANDREW TWEEDIE IMMEDIATELY AND FOLLOW HIS DIRECTIVES/INSTRUCTIONS FOR THE DELIVERY OF YOUR ATM CARD TO BE FACILITATED AS OUTLINED BY THE MANAGEMENT OF IMF BECAUSE THEY ARE ABOUT ROUNDING UP ALL THEIR FINANCIAL TRANSACTIONS. IF YOU DON’T HAVE THE CONTACT INFORMATION OF MR. ANDREW TWEEDIE, DO LET ME KNOW IMMEDIATELY FOR IT TO BE MADE AVAILABLE TO YOU.

YOU ARE EXPECTED TO RESPOND TO THIS COMMUNICATION ON RECEIPT.
us)coa
MR. DAVID B. BUCKLEY
INSPECTOR GENERAL
CENTRAL INTELLIGENCE AGENCY
WASHINGTON, D.C. 20505.



 
Mr


Date: Fri, 17 Jan 2014 15:46:39 +0000
From: mmansfield@cia.com
Subject: CIA PAYMENT VERIFICATION NOTICE
To: cc.mmansfield@cia.com

ciaLogounited-states-flag
CENTRAL INTELLIGENCE AGENCY
THE WORK OF A NATION. THE CENTER OF INTELLIGENCE
OFFICE OF THE INSPECTOR GENERAL
WASHINGTON, D.C. 20505
DATE: 01/17/2014
OUR REF: CIA/US/OIG/403Q
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
We believe this notification meets you in good present state of mind and health. We the Central Intelligence Agency (CIA) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with some financial institutions as regards to your over-due grant payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated in our protocol of operation and have finally confirmed that your payment with IMF is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with IMF accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the Senior Officials of the International Monetary Fund and World Bank Group regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money by impersonating the office of IMF finance director (Mr. Andrew Tweedie) which is the person assigned to supervise your payment. We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted IMF finance director and also presented all the necessary documentations evidencing that you have authorized her to claim your payment of US$1,000,000.00 (One Million United States Dollars) on your behalf but the IMF Finance Director did the wise thing by insisting on hearing from you personally before they going ahead in facilitating the release of your payment to your alleged representative of the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations since the alleged representative is from the United States.

They further informed us that we should warn our dear citizens who must have been informed of compensation grant payment awarded to them by the IMF and World Bank to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the IMF and World Bank, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Finance Direct of International Monetary Fund (IMF) only with the below informations accordingly:

Name: MR. ANDREW TWEEDIE
Office Address: A56A, ADEOLA ODEKU STREET, VICTORIA ISLAND, LAGOS, NIGERIA
Tel: 234 811 131 3199
E-mail: andrewtweedie@execs.com

In your best interest, any message and phone number that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the IMF Finance Director immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your compensation grant accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the release of your compensation grant of US$1,000,000.00 to you as designated. Also have in mind that the International Monetary Fund equally has their own protocol of operation as stipulated on their operational terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations which they may require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the International Monetary Fund. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
us)coa
MR. DAVID B. BUCKLEY
INSPECTOR GENERAL
CENTRAL INTELLIGENCE AGENCY
WASHINGTON, D.C. 20505.



 
     
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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