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: INTERNATIONAL MONETARY FUND < info@asotranesa.com >
Date: Fri, Jan 23, 2015 at 5:54 PM
Subject: Urgent Reply
To:


YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website: www.imf.org
Contact phone number : +2348133923189
 
 
 
 
Dear Beneficiary
 
 
I hereby send to you the information submitted by Mr.JOHNSON MARK U.S.A of Florida group Ltd, with an application to receive your payment on your behalf.
 
 
Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this on MONDAY Mr. JOHNSON MARK came to the office claiming that you  have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back MONDAY as they did not provide any power of an attorney from you which will proof that you truly send them.
 
 
This was to enable me contact you to verify how genuine this people are to you.
 
 
1. Did you instruct one Mr. JOHNSON MARK of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?
 
2. Did you sign any ' Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:
 
Account Name: Mr. Johnson Mark Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chartered Bank, Florida
Swift Code:SCBL 11K111.
 
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Johnson Mark to come for the claim of your fund worth of $5,000,000.00 (Five Million United States Dollars), to enable us endorse for the final payment approval order on his behalf this week.
 
Anticipating immediate reply.
 
 
Yours Faithfully,
Mr Ken Richard
Director International Monetary Fund
 

 
Mr
From: MR KEN RICHARD < mrkenrichard2013@live.com >
Date: Sun, Jan 25, 2015 at 1:59 PM
Subject: ID CARD AS REQUESTED.


imflogo
INTERNATIONAL MONETARY FUND
Head Office
NO: 23 Off Lake Road
Ikeja
Lagos Nigeria
PHONE:  +2348133923189

                           
Dear Sir,

We are very surprised to hear from you that did you instruct one Mr. JOHNSON MARK of USA Florida group Ltd.  to claim and receive the payment on your behalf. However today  we have STOPPED  all actions regarding to the transfer of your money to his bank account as you have made it very clear that you did not give such authorization to make your claim on your behalf. 

Be informed that first must obtain a counter affidavit on your behail to nullify the fake  affidavit  submitted by Mr. JOHNSON MARK of USA Florida group Ltd on your behalf, to proceed with this arrangement you are advise to send without delay the below information to us immediately

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on  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:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular…………………Fax:.
7. State of Origin:
8. Copy of your identity Card
 

 This Office hereby gives you the GUARANTEE that you' re absolute protection and that of your approved Funds is 100% assured. And your approved fund must reach you in any of the above options best for your reception.   .

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline:
Anticipating for your earliest reply for your payment
directives. .


Yours sincerely,
Director OF International
Monetary Funds

Mr.Ken Richard




KEN RICHARD
 
     
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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