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 > Dari: Dr.Charles Shagan <gerardokoch@speedy.com.ar>
> Judul: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
> Kepada:
> Tanggal: Sabtu, 21 November, 2015, 2:36 PM
> DEPARTMENT OF TRADE AND FOREIGN
> AFFAIRS
> 19th Floor, 885 3rd Avenue, New York, NY 10022
> Bentham IMF, UNITED STATES OF AMERICA
>
> ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
>
> This notification is from International Monetary Funds. My
> name is Dr. Charles Flanagan. I am the Director of
> International Monetary Fund (IMF). I am writing on behalf of
> (IMF) just to let you know that the formal arrangement to
> get you your funds worth US$8.3 million was not cleared
> because of difficulties with authorities. Your Funds
> delivery arrangement would not be allowed by any of such
> companies mention bellow (Western Union Money Transfer,
> Money-Gram Money Transfer or Courier Delivery Company). The
> International Monetary Fund and Lawyer's Chamber have
> ruled-out those companies because of their incompetence and
> illegibility to people after collecting fees from them. The
> arrangements with such companies have failed due to
> difficulties with authorities on getting you the consignment
> through any of such three means stated earlier. Please,
> kindly stop any cooperation or conversation with them to
> avoid been scammed as they will not send you any thing in
> return. They are not any more in-charge of your consignment
> box because your funds is not any more in their control.
> Please for your own good, quit contact with any western
> union/Money-Gram/Diplomatic/Courier agent(s) or offices that
> might claim to be in possession of your long awaited overdue
> funds.
>
> We have booked the payment assignment with Federal Reserve
> Bank here in USA to start depositing the funds on your
> account. Due to the large amount, the International Monetary
> Funds & Lawyer's Chamber have arranged to pay you
> the total funds with assignment of Federal Reserve Bank here
> in USA whom will work it out together with WORLD BANK GROUP
> to ensure that you have the total funds on your account by
> receiving US$100,000.00 (One Hundred Thousand Dollars) on
> each payment. As of now, you are not certified to have the
> total funds into your account because of the large amount,
> hence, you are going to be receiving US$100,000.00 (One
> Hundred Thousand Dollars) on each transfer. I would like it
> to be sent to your bank account in amounts of US$100,000.00
> (One Hundred Thousand Dollars) in each deposit as it will
> help to avoid all forms of difficulties with the
> authorities. We have now made contact with Federal Reserve
> Bank and they told us that the payment will start as soon as
> possible after renewing the payment file of your funds. The
> cost to renew your payment file is only $100 after that we
> shall obtain the DEPOSIT FORM to get the fund to your
> account.
>
> Meanwhile, the $100 is the only cost you will bear to renew
> the payment file to enable us obtain CENTRAL BANK DEPOSIT
> FORM to have the fund transfer into your account. Each
> transfer will clear into your account in 48 hours. Remember
> that you will receive $US$100,000.00 (One Hundred Thousand
> Dollars) daily until you are paid in full, so try and send
> the $100 once you get this email. The first payment of
> US$100,000.00 (One Hundred Thousand Dollars)
>
> Please reconfirm your full Banking Details to avoid wrong
> Transfer Such as:
>
> Mobile Phone Number:
> Direct telephone Number:
> BELOW IS THE PAYMENT INFORMATION TO SEND $100 BY WESTERN
> UNION OR MONEY GRAM
>
> Receiver's Name: Kane Ude
> Country: Benin Republic.
> City----Cotonou
> Text Question:  When
> Text Answer:  Now
> Amount:  $100
> Sender's Name:
> MTCN Number:
>
> Regards,
> Dr.Charles Shagan
> +229 98577888
> Managing Director
> International Monetary Fund (IMF)
> I should have funds to cover the fee early next week
> Best
> Darrell Mark Tepoorten LLB
>
>
 
     
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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