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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. Ban-Ki Moon < "Mr. Ban-Ki Moon"@>
TO: Recipients < Recipients@ >
SENT: Sunday, September 27, 2015 11:57 PM
SUBJECT: Kindly Confirm Urgently!

Attn: Beneficiary,
Kindly confirm if this e-mail is still in use and safe to send your approved payment details. Your swift response will be appreciated.

Regards, Ban-Ki Moon

 
Mr

FROM: Banki Moon < bankimoonimfoffice@gmail.com
SENT: Monday, September 28, 2015 1:55 PM
SUBJECT: Re: Kindly Confirm Urgently!

Dated: 28th Sept 2015

Sir,
RE: COMPENSATION PAYMENT PLAN FOR UNCLAIMED FUNDS DUE ACCRUED INTEREST

This is to officially bring to your notice that the United Nations via the World Bank's international audit association was able to locate floating funds accrued over the past years. These funds amounting to three million seven hundred and eighty five thousand (USD3,785,000:00) was presented to the IMF Trustees for distribution to the nominee beneficiary. According to our files your name was amongst the many beneficiaries due this payment and as a matter of fact disbursement would be on a first come basis. To proceed kindly respond the Managing Director IMF Trustees, Christine Lagarde for further updates on how to claim this compensation payment in the exact value of three million seven hundred and eighty five thousand (USD3,785,000:00) using the information below:

Telephone Numbers: +1 888 980 9749
Fax Numbers: +1 888 980 9753
E-mail: christine.lagarde@imf-trustees.com

Follow all instructions as directed by Christine Lagarde to successfully conclude this transaction and receive payment value of USD3, 785,000:00. Once this payment has been released your file would be closed permanently and certified complete, thanks.

Yours sincerely, Ban Ki Moon Secretary General UNITED NATIONS

 
Mr

FROM: IMF TRUSTEES < christine.lagarde@imf-trustees.com
SENT: Tuesday, September 29, 2015 1:29 AM
SUBJECT: Re: RE: DETAILS ON COMPENSATION REQUIREMENTS ACCORDING TO INTERNATIONAL STANDARDS

To Whom It May Concern

Dated: 2015.09.28

RE: DETAILS ON COMPENSATION REQUIREMENTS ACCORDING TO INTERNATIONAL STANDARDS

This is as a follow up of official directive received from the Secretary General, United Nations regarding compensation payment in the exact amount of three million seven hundred and eighty five thousand (USD3,785,000:00) United States Dollars. To begin this process there is need to register you into the IMF database for payment to be verified for prompt release. This process is called updated and verified information, to ensure compensation payment is achievable. Without updated and verified information there will be NO compensation payment to you because this is now an International Prerequisite for International Transfers. The reason being, this payment is under a World Treaty supervisory level which is the United Nations and the funds are guaranteed by the World Bank because of these highly classified reasons, proper documentation must be presented by you the approved beneficiary for final verification.

In other to achieve this, I have attached beneath this e-mail "IMF Clearance Application Form" for you to print out and fill appropriately with the true information. Also attached are the official directives as received from the United Nations Secretary General and my complete identification. Upon completion of the "IMF Clearance Application Form" you are to scan and send back via attachment e-mail to:

verification@imf-trustees.com I shall revert within a 24hrs period for further payment directives. Your prompt action in filling out the attached form would be highly appreciated, thank you.

Yours faithfully, Christine Lagarde Managing Director and Head Trustee International Monetary Fund (IMF)

IMF
United Nations
Mr

FROM: IMF TRUSTEES < christine.lagarde@imf-trustees.com >
SENT: Tuesday, September 29, 2015 11:16 PM
SUBJECT: Re: RE: DETAILS ON COMPENSATION REQUIREMENTS ACCORDING TO INTERNATIONAL STANDARDS

IN REGARDS TO YOUR EMAIL, WE ONLY OBSERVE STIPULATED PROCEDURE THAT IS CONSISTENT WITH THE IMF STATUS QUO AND FOR THIS REASON; YOUR HUMBLE REQUEST CANNOT BE ESTABLISHED. HOWEVER, YOU CAN DESIST FROM THIS PROCESS IF YOU ARE NOT COMFORTABLE FOLLOWING INSTRUCTIONS AS PREVIOUSLY ADVISED, THANK YOU.

YOURS FAITHFULLY, CHRISTINE LAGARDE MANAGING DIRECTOR AND HEAD TRUSTEE INTERNATIONAL MONETARY FUND (IMF)

 
Mr
From: IMF TRUSTEES < christine.lagarde@imf-trustees.com >
Sent: Wednesday, September 30, 2015 5:37 PM
Subject: Re: RE: DETAILS ON COMPENSATION REQUIREMENTS ACCORDING TO INTERNATIONAL STANDARDS

In regards to your questions, these are classified information and will prefer it is respected. Secondly, this is outside my jurisdiction. I think you should concentrate more on your claim.
We attend to a quite number of clients on a daily basis knowing fully well the need to prove the legitimacy of this process which is why I had attached my passport copy to clear such doubts. We do not have space for any kind of frivolities so you can refrain from this process if you are not comfortable following instructions as previously advised.thank you.




Yours faithfully,

Christine Lagarde
Managing Director and Head Trustee
International Monetary Fund (IMF)
Christine Lagarde


 
     
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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