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: Thu, 7 Feb 2013 16:06:24 -0800
From: imfmd1@yahoo.com
Subject: MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION PAYMENT!!
To: imfmd1@yahoo.com

imf_logo
INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
1900 PENNSYLVANIA AVE NW, WASHINGTON, DC 20431, USA
TEL: 940 238 3838, FAX: 973 201 2065
THIS IS FOR YOUR URGENT ATTENTION!

RE: YOUR COMPENSATION PAYMENT OF USD1,000,000.00.

Based on the present anti-fraud/scam war, the International Monetary Fund (IMF) Anti-fraud teams in collaboration with the World Bank are making sure that financial fraud is wiped out completely. The Internet Service Providers have noticed an increased email traffic hence the action of the security operatives to restrict cyber-crime.

In this regard, three hundred and six (306) bank and government officials have been arrested in so many countries so far and arrest is still going on. We have recovered the total sum of US$3.2 Billion from them in both cash and assets confirmed to have come from their victims and foreign beneficiaries' of both contract funds, inheritance funds and lottery winnings. Thousands of email addresses of victims (which include yours) have also been recovered from their address books. It is at this juncture that we are contacting you because you are now listed as one of the beneficiaries of the IMF/World Bank compensation payment of 2013 batch "A".

The International Monetary Fund (IMF) with the World Bank are making refunds of US$1,000,000.00 each to all foreigners whom his/her email address is listed on the recovered address book of these arrested fraudulent officials. This refund is of two types:-
(a) Those who are beneficiaries of contract, inheritance or lottery funds. (b) Those who are simply found to be scam victims, by receiving fraudulent and scam email letters from these officials, will receive a flat rate compensation of US$1,000,000.00 each.

Your compensation payment will be release to you through our West African Regional Office on your contact to them as instruction for the release of your compensation payment has already been passed to them and the issuing bank. You have to direct your communication to our West African Regional Office ONLY on the below information to claim your compensation payment:-

Contact Person: Mr. Andrew Tweedie
Email: imfwaoffice01@yahoo.fr <imfwaoffice01%40yahoo.fr>
Telephone: +234 705 225 4443

Endeavour to send the following details required for verification and subsequent release of your compensation payment.
= = = = = = = = = = = = = = = = = = = = = = = = = =
1. Full Names:. . . . . . . . . . . . . . . . . . . . . . . . .
2. Address:. . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Telephone/Mobile:. . . . . . . . . . . . . . . . . . .
4. Age and Gender:. . . . . . . . . . . . . . . . . . . . .
5. Nationality:. . . . . . . . . . . . . . . . . . . . . . . . . .
6. Occupation:. . . . . . . . . . . . . . . . . . . . . . . . . .
7. Bank Name and Address:. . . . . . . . . . . . . . . .
= = = = = = = = = = = = = = = = = = = = = = = = = =
NOTE: You are hereby advised to disassociate yourself from any form of communication with these banks and government officials mostly from African countries and follow our guidelines.

Yours Sincerely,
Mr. Naoyuki Shinohara.
Deputy Managing Director
,
International Monetary Fund,
Washington, DC 20431, USA.
 
Mr

Date: Mon, 11 Feb 2013 09:23:32 +0000
From: imfwaoffice01@yahoo.fr
Subject: RE: FROM ANDREW TWEEDIE, THE IMF WEST AFRICAN FINANCE DIRECTOR ONCE AGAIN [YOUR COMPENSATION PAYMENT PROCESSING UPDATE]

imf_logo
INTERNATIONAL MONETARY FUND
IMF WEST AFRICAN REGIONAL OFFICE
1ST FLOOR, NDIC BUILDING, PLOT 447, 448 CONSTRUCTION AVENUE,
CENTRAL BUSINESS DISTRICT, LAGOS-NIGERIA .
TEL: 234-8054149727 .
OUR REF: WB/NF/IMF/WA-XX01/13
DATE: 11/02/2013
Attention:
RE: THE RELEASE OF YOUR COMPENSATION PAYMENT OF USD1,000,000.00 VIA ATM DEBIT VISA CARD
The information reaching me this morning from the bank handling the issuance of your ATM CARDconfirmed that your ATM CARD will be ready and sent to us before the close of officetomorrow.
You shall be communicated once your ATM CARD is issued and handed over to us for delivery to you but be informed that you will be responsible for the immunity coverage bond and express delivery cost of your ATM CARD and all its related documents including the bank note that will be containing your PIN CODE. Note that the actual cost for the immunity coverage bond and express delivery will be confirmed and communicated to you.
We expect your swift response confirming the receipt of this email while you expect further updates from us.
Yours Sincerely
.

Mr. Andrew Tweedie.
West African Finance Director,
International Monetary Fund.

Direct Line: 234-8054149727.


imf_logoCopyright ©2013 International Monetary Fund___________________________________________
Confidential from International Monetary Fund: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed, dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended


 
Mr


Date: Mon, 26 Aug 2013 14:23:33 +0100
From: imfwaoffice01@yahoo.fr
Subject: Re: MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION PAYMENT!!

imf_logo
INTERNATIONAL MONETARY FUND
IMF WEST AFRICAN REGIONAL OFFICE
1ST FLOOR, NDIC BUILDING, PLOT 447, 448 CONSTRUCTION AVENUE,
CENTRAL BUSINESS DISTRICT, LAGOS-NIGERIA.
TEL: 234-8054149727 .
OUR REF: WB/NF/IMF/WA-XX08/13
DATE: 26/08/2013
Attention:
RE: DELIVERY OF YOUR COMPENSATION PAYMENT ATM CARD OFUSD1,000,000.00
I hope you had a wonderful weekend? I haven't heard from you again confirming the receipt of my last email to you and when you will be providing the balance of USD250 needed for the final conclusion on the delivery of your atm card and all entire documents. It is important you get back to me immediately because I will be going for my annual leave by second week of September and I want to make sure that you confirm the receipt of your parcel and its contents before I embark on my annual leave. Based on this, it is absolutely necessary for us to conclude this matter this very week unfailingly.

I will be waiting hearing from you on receipt of this email.

Yours Sincerely,
Mr. Andrew Tweedie.
West AfricanFinancial Director,
International Monetary Fund.
Direct Line: 234-8054149727.

imf_logoCopyright ©2013 International Monetary Fund___________________________________________
Confidential from International Monetary Fund: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed, dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended






 
Mr

Date: Wed, 13 Nov 2013 13:51:02 +0000
From: imfwaoffice01@yahoo.fr
Subject: Re: MESSAGE FROM IMF, FINANCE DIRECTOR ONCE AGAIN {UPDATE FROM THE BANK}

imf_logo
INTERNATIONAL MONETARY FUND
IMF WEST AFRICAADMINISTRATIVE OFFICE
56A, ADEOLA ODEKU STREET,
VICTORIA ISLAND , LAGOS , NIGERIA
TEL: 234-705 225 4443, 234-811 131 3199.
OUR REF: SCV/IMF-NG/WAF-XX011/13
DATE: 13/11/2013
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Attention:
RE: THE RELEASE OF YOUR COMPENSATION GRANT OF USD1,000,000.00
VIA
ATM DEBIT VISA CARD
This is to inform you that the information reaching me this afternoon from Fox Chase Bank Plc confirmed that your ATM CARD will be ready and dispatched to my office before the close of office tomorrow, therefore you will be communicated whenever I receive further update from the bank.

Meanwhile, be informed that the instruction from our management stipulated that you will be responsible for the fee that will be required for the obtaining of immunity coverage bond and express delivery of your ATM CARD and its entire documents to your address through a reliable courier company. The actual cost for the immunity coverage bond and express delivery will be confirmed and communicate to you in my next communication.

You are expected to acknowledge the receipt of this email.

Regards,
Mr. Andrew Tweedie.
West AfricaFinance Director,
International Monetary Fund.
Direct Line: 234-8111313199.

imf_logoCopyright ©2013 International Monetary Fund___________________________________________
Confidential from International Monetary Fund: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed, dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended.



 
     
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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