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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: MR JOHN LEE <office84644@cantv.net>
Date: Wed, 8 Jan 2014 05:33:01 -0430 (VET)
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
To: john@imf.org

Kindly View the Attachment for more information’s


 
 

YOU’RE PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 LAGOS STATE,

Abuja Nigeria

Email(directorjohnlee@cyberservices.com)

TELE +2348086563564

 INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

 Attention

 This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. 

I am Mr. John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. 

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to 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. 

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, please this is like a Mafia setting in Nigeria, and you may not understand it because you are not a Nigerian. 

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind erusal. PLEASE CHECK AMOUNG THESE

NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL

 

ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)

2) Senator David Mark

3) Chief Lamido Sanusi(CBN)

4) John Rob(Barclays bank plc)

5) Mrs Stella Brown(Barclays bank plc)

6) Ronald Franklin

7) Barrister Ucheuzo Williams

8) Mr. Ernest Chukwudi Obi

9) Mr. Mike Jombo

Deputy Governor - Policy / Board Member

10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board

Member

(11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board

Members

12) Mrs. Okonjo Iweala

13) Mrs. Rita Ekwesili

14) FEDEX delivery company

15) UPS delivery company

 

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction 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. Respond to this e-mail on (directorjohnlee@cyberservices.com). With immediate effect and we shall give you further details on how your fund will be released. 

Reconfirm the information bellow 

1. Full Name:

2. Address:

3 Nationalities:

4. Age: Date of Birth:

5. Occupation:

6. Phone: Mobile/Cellular.....................Fax:..

7. State of Origin:

8. Copy of your identity Card 

Also call me as soon as you receive the letter so that you will be given An immediate response: Direct Hot line: +2348086563564

 Yours sincerely,

 Mr.John Lee

Director of International Monetary Fund

TELE +2348086563564





 
 
Mr
From: Office123455 < office123455@cantv.net >
To: johnlee_ofice01 < johnlee_ofice01@dgoh.org >
Sent: Sun, Jan 19, 2014 9:09 pm
Subject: KINDLY OPEN THE ATTACHMENT FOR FURTHER INSTRUCTION


KINDLY OPEN THE ATTACHMENT FOR FURTHER INSTRUCTION




 
 

(I.M.F) Head Office

Senior Resident Representative

9 Hon. Justice Mohammed Bello St.

Asokoro Abuja

Tel:+234-802-934-1610

REF:-XVGNN82010

E-mail: johnlee_ofice01@dgoh.org


Attention; Fund Beneficiary,


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.


I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.


All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.


Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.


Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr. John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!


You are hereby advised NOT to remit further payment to any institutions with respect to your transaction 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. Respond to this e-mail on (mr.johnleeimf@dgoh.org) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call: +234-802-934-1610


Regards,


Mr. John Lee (I.M.F).


 
Mr Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
From: " MR. JOHN LEE" < officert57745@cantv.net >
To: mrjohn.lee01@yahoo.com
CC:

OPEN THE ATTACHMENT FOR FURTHER INSTRUCTION


 
 
INTERNATIONAL MONETARY FUND (IMF) AFRICAN REGION.

FUND TRANSFER/VERIFICATION.

REF-WBAR/SWISS/AD/VOL.3/2011.

FROM THE DESK OF MR.JOHN LEE

HEAD OF FOREIGN OPERATION

INTERNATIONAL MONETARY FUND AFRICAN REGION

Website:www.imf.org

Direct Lines:+234-701-375-6056,

+234-802-934-1610


ATTENTION :Fund Beneficiary,



This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.



All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to 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..

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.



I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.



Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.


PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)

2) Senator David Mark

3) Chief Lamido Sanusi(CBN)

4) John Rob(Barclays bank plc)

5) Mrs Stella Brown(Barclays bank plc)

6) Ronald Franklin

7) Barrister Ucheuzo Williams

8) Mr. Ernest Chukwudi Obi

9) Mr. Mike Jombo

Deputy Governor - Policy / Board Member

10) Mr. Tunde Lemo

Deputy Governor - Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia

Deputy Governor - Corporate Services / Board Members

12) Mrs. Okonjo Iweala

13) Mrs. Rita Ekwesili



You are hereby advised NOT to remit further payment to any institutions with respect to your transaction 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. Respond to this e-mail on (internmonetaryfund2015@outlook.com) with immediate effect and we shall give you further details on how your fund will be released.



Reconfirm the information bellow

1. Full Name:

2. Address:

3. Nationality:

4. Age: Date of Birth:

5. Occupation:

6. Phone: Mobile/Cellular.....................Fax:

7. State of Origin:

8. Copy of your identity Card


Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (internmonetaryfund2015@outlook.com)

YOURS SINCERELY,


MR JOHN LEE.

Tel: +234-701-375-6056,

+234-802-934-1610



 
 
     
     
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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