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: "David Nello" < internationmonetarydesk@imf.org >
Date: April 17, 2013, 4:49:41 AM PDT
Subject: International Monetary Fund
Reply-To: dhrintdepts@yahoo.co.jp

International Monetary Fund
Financial monetary department.
Head office no: 700 19th Street, Washington DC 20431
OFFICE HOURS MONDAY TO SATURDAY:

Our Ref: UN/TH/0647/2013

You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately.

It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the cause
of your inadequate dealings with some imposters who claim to be staff in
banks and other regional payment centers. Our reconciliation teams with the
prospectus instrument of the United Nations after freezing suspected
imposters account. This support was fully effective with the help of World
Bank after a summit meeting in London, on the financial analysis and
financial stability issues fluctuating the economy with the international
global standard.

After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid who fell victims to these imposters due to
unawareness.

And mode of payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment. We have
arranged your payment through our swift card centers, with the latest
instruction from International Monetary Fund Reconciliation Office.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to quit and back up from your
transaction and YOU have been advised NOT to respond to them anymore since
the IMF is now directly in charge of your payment. You are hereby advised
NOT to remit further payment to any institutions with respect to your
transaction/funds remittance, as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to this
instruction is at your own risk.

To effect the release of your funds you are advised to contact our
correspondent in Africa the delivery officer Mr. Shelby Clark with the
information below,

You are urged to stop all transaction, which you have with the Governmental
and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security
Companies and Courier companies that have been in contact with you of late,
they have been asked to back off from contacting you anymore. Your funds is
been remitted to you through this organization finally.

The IMF is now in charge of your funds remittance through diplomatic courier
means or bank ATM cards only.

You are advice to contact him with the information's as stated below:

Email: dhrintdepts@yahoo.co.jp


Your full Name.
Your Address:. . .
Home/Cell Phone:. . . .
Preferred Payment Method (ATM / Cashier Check)

Please note that you will need a Claim Affidavit Certificate that will be
obtained from an attorney to enable the Funds Remittance Unit to transfer
your fund into the ATM MASTER CARD that works every were in the world. If
you have it please go ahead and send me a scan copy OR I will direct you on
whom to get it from and how much it would cost. Thank you for your
understanding.

Yours sincerely,
David Nello
Head of foreign operations

Note: Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM CARD, you are hereby advice only to be in
contact with Mr. Derrick Harrison of the ATM CARD CENTER who is the rightful
person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office so we could act upon and
commence investigation.


 
Mr



From: auditorspanel@chipofvirginia.org
Subject: IMMEDIATE FUNDS TRANSFER
Date: Tue, 23 Apr 2013 07:35:16 -0300

International Monetary Fund
Financial monetary department.
Head office no: 700 19th Street, Washington DC 20431
OFFICE HOURS MONDAY TO SATURDAY:
Our Ref: UN/TH/0647/2013
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these imposters due to unawareness.
And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance, as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
To effect the release of your funds you are advised to contact our correspondent in Africa the delivery officer Mr. Shelby Clark with the information below,
You are urged to stop all transaction, which you have with the Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies that have been in contact with you of late, they have been asked to back off from contacting you anymore. Your funds is been remitted to you through this organization finally.
The IMF is now in charge of your funds remittance through diplomatic courier means or bank ATM cards only.
You are advice to contact him with the information's as stated below:
Email: dhrintdepts@yahoo.co.jp
Your full Name.
Your Address:. . .
Home/Cell Phone:. . . .
Preferred Payment Method (ATM / Cashier Check)
Please note that you will need a Claim Affidavit Certificate that will be obtained from an attorney to enable the Funds Remittance Unit to transfer your fund into the ATM MASTER CARD that works every were in the world. If you have it please go ahead and send me a scan copy OR I will direct you on whom to get it from and how much it would cost. Thank you for your understanding.
Yours sincerely,
David Nello
Head of foreign operations
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Shelby clark of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
 
     
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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