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: IMF Office < imf.offic1@gmail.com > ;
To: IMF Office < imf.offic1@gmail.com > ;
Subject: IMF Fund Release Order (US$32.7 MILLION):
Sent: Sun, Jul 6, 2014 2:27:41 AM

From Desk of the Managing Director (IMF)
Ms. Christine Lagarde.
                              IMF Fund Release Order (US$32.7 MILLION):
Attention: Dear Beneficiary,

I am MS. CHRISTINE LAGARDE, the Managing Director International Monetary Fund (IMF) this is to bring to your notice that my office has taken over all the money transaction originated from IMF Regional Office in New York City Zone as Contract payment, ATM payment, Fund Inheritance or Lottery Winning.

Due to unauthorized / incapability of financial Institutions / Security Companies in New York in releasing such huge sum of money due to Fraud, Terrorist and Money Laundering activities going on world wide.

The International Monetary Fund (IMF) and World Bank Group has Mandated the CIBC Bank in Ontario / Toronto Canada to release funds to beneficiaries, hence your name appears as one of the fund beneficiaries whom their fund was successfully cleared recently from Anti-Terrorist and Money Laundering, and your money will be released to you as soon as you respond to this message.

A possible arrangement has been made to ensure that you receive your fund through a Certified Bank Check from CIBC Banks Headquarters both in Ontario / Toronto Canada directly to your home address, the International Monetary Fund (IMF) and other financial institutions are aware of this transaction and has given their final Approvals and signature of Authorization.

As regards to this arrangement, you are advised to contact the CICB Bank Head of Operations and Telex Remittance Director of Ontario Headquarters, Mr. Emmanuel George TEL 780 876 9865. EMAIL: e.george1@rocketmail.com

Most importantly be aware that US$32.7 Million was Approved to you from my office as the Managing Director of IMF and be also informed that the Fund Approvals and Authorization documents have been handed over to Mr. Emmanuel George today.

Finally, you are only required to contact Mr. Emmanuel George for possible way to receive the Certified Check, ensure you contact him with only this Email id: e.george1@rocketmail.com

Contact Mr. Emmanuel George as soon as you receive this communication and forward the following to him, then he will send you a scanned copy of the Certified Check for your viewing and record purposes, so you can comply to Certified Check release procedures and processing.

After then Mr. Emmanuel George will prepare the Certified Check and Mail it to your home address immediately.

1) Your Full Names. . . . . . .
2) Your Address. . . . . .
3) Your Telephone No#. . . . .
4) Your Age. . . . . . . . .
5) Your current occupation . . . . .


Ms. Christine Lagarde
Managing Director (IMF).

From: Fraud@cibc.com <Fraud@cibc.com>;
Subject: Re: IMF Fund Release Order (US$32.7 MILLION): (KMM526143V440L0KM)
Sent: Wed, Jul 9, 2014 10:08:07 AM


Dear Sir or Madam,

Thank you for bringing this e-mail to my attention.

We can confirm that this e-mail is not legitimate. It appears to be an Advanced Fee Fraud Letter scheme.

Do not provide any personal or banking information to the sender of this e-mail. If you have already done so, please call CIBC Online Support immediately at 1-888-872-2422. Assistance is available 24 hours a day, 7 days a week. You will be asked for your Debit Card number and other information to initiate an immediate investigation.

Also, regardless of whether you provided information to the sender of this e-mail, please contact PhoneBusters, the Canadian Anti-Fraud Centre at info@antifraudcentre.ca to report this incident as they gather and disseminate consumer fraud inquiries and complaint data.

Thank you for visiting www.cibc.com.



Internet Communications Specialist

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Note From CIBC e-mail Postmaster: For reasons of security and confidentiality, some information in your original communication may have been altered. This information is marked by X's or .

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This information is confidential and for the exclusive use of the person to whom it is addressed. If you are not the intended recipient, please advise us by e-mail and destroy or return to us any copies. CIBC accepts no liability for use by third parties or for errors or omissions.

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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