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.


From: Barrister Paul White < info@imf.org > ;
Sent: Sat, Nov 22, 2014 8:23:39 PM


Attention Beneficiary!!

I am Barrister Paul White the person in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF has appointed me to monitor your transaction here in USA and Europe from the (IMF) so that your compensation funds gets to you.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria/Africa.

In view of the determination and commitment of this New Government to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record still show that a lot of foreign beneficiaries did not receive their payment due to their inability to settle some outstanding up-front obligation to the Federal Government.

You have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now the International Monetary Fund (IMF) is Monitoring all Compensation funds.In this regard a meeting was held between the Board of Directors of The International Monetary Fund (IMF)organisation, it was agreed that you will be compensated. by the Federal Government of The United State Of America which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria/Africa.and those not in USA would be paid by he UNITED NATIONS in the United Kingdom.

The below website can be more reference:


NAME:. . . . . . . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . .
TELEPHONE NUMBER:. . . . . . . . . . . . . . . . . . .

Inform them about this notification letter and the transfer of your
fund;and if you were not scammed from Nigeria/Africa your request would be transferred to the paying Organization.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( baristpaulwhiteonline@gmail.com )
Tel: (720) 255-1606

Yours sincerely,
Barrister Paul White
Director In Charge,
International Monetary Fund (IMF) USA.


From: Paul White < baripaulwhiteoffice@gmail.com > ;
Sent: Sat, Nov 22, 2014 9:48:54 PM

TELEPHONE : (720) 255-1606


I write to acknowledge the receipt of your email with all content noted and I am very happy to inform you that we have received instruction to release your fund.

You are here by advice you once again to stop every corresponding communication with any one, be 100% assured that you will receive your fund within the next 48 Hours as soon as you follow up with my directives.

NOTE that the reason why your fund still unpaid to you is because you have been dealing with wrong people’s, Now All Governmental and Non-Governmental parastatals, 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 any more since the I.M.F is now directly in charge of your payment you are advice mutually to follow my advice so that you will receive your fund immediately without any further delay.

To proceed with final release of your Fund the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.

(1) Kindly let us know if you may want your fund in a Cashier Check as the first option.

(2) If you will prefer to have your fund Loaded in an ATM VISA CARD WITH PIN CODE and deliver to your house address within 48 Hrs.

(3) Through Wire Transfer into your designated bank account within 48 hrs

Either one of the three payment options are to be effected within 24hours upon your consent as we do not intend to have your payment filed delayed as we work within a time frame. 

We are waiting to hear from you with the option you choose to have your fund send to you to enable us proceed your payment.

Yours sincerely,

Barrister Paul White
Director In Charge,
International Monetary Fund (IMF) USA.

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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