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: Ferid Belhaj IMF Independent Evaluation Office < feridbelhaj.imf1010@outlook.com >
Date: Thu, Mar 12, 2015 at 5:44 PM
Subject: ATTN: BENEFICIARY, YOUR APPROVED SETTLEMENT
To:


IMF/UN/WB Independent Evaluation Office
Deparment: External Audit/Debt Settlement.
Our Ref. IMFIEO-NFPQXB168
Your Ref: UN-WB-IMF PVA ID:824707
.


ATTENTION: Distinguished beneficiary,


Our independent financial security monitory agents have just confirmed your dealings with some unauthorized impersonated staffs of various existing and non-exiting government organizations operating from different offices, we are contacting you today because we are taking over your Online Safety, We all know that the rate of fraudsters and scammers online are so much that we all receive at least 80-100 hoax messages per day, all those stories are lies used by fraudsters to extort money from people.


We wish to congratulate and inform you that after a detailed review and due assessment by the IMF , UN and World Bank global financial stability board and the President of Republic of Nigeria, President Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria.

As institutions to United Nations, the Debt Management has this office to liquidate all external creditors’ bills in this first quarter of fiscal year 2015 by cutting all foreign down to $4.8m to each beneficiary.


Henceforth, this is your payment reference number ( WB-IMF PVA ID:824707) , we advise you to stop further communications either by email, fax or telephone upon the receipt of this message or you might as well continue with them but please remember to note this phrase, you will never receive one dollar cent outside our organization since your payment release manifest booklet is registered under our abode.


  I want to show you the only way that will enable you get your fund without any upfront charge or payment. " Waiver option WAP15" is the only thing that you will obtain with $120USD from the Federal Ministry of Justice and you will get the result which all the thousands of dollars you have spent have not given you.


  By this I mean " Waiver option WAP15" this option allows you to apply and get all fees, charges, duties, levies and taxes that you are supposed to pay on your fund waived aside and authorize the Government Authority concerned to effect your overdue Inherited total sum without any delay as approved and instructed by International Monitory Fund, Auditor General of the World Bank Group with the United Nations.


You can only pay any money when you have confirmed your fund inside your bank account OR your ATM Card.


Below is the information you are expected to re-confirm:


( 1) Full Name:. . . . . .(You’re Names as preferred on the ATM Master CARD)

(2) Address:. . . . (Delivery Address)

(3) Copy of any of your Valid ID . . . . .(For Identification purpose only)


Please feel free to contact me for further clarifications regarding this matter.  


With regards,

  Mr. Ferid Belhaj

Email: wwwunitednationsInternaloffice@yahoo.co.jp

Exec.Payment Director/Special Envoy.

West Africa Zonal Office, IMF Rep.Head Quarters. DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.


 
Mr
From: Ferid Belhaj IMF Independent Evaluation Office < feridbelhaj.imf1010@outlook.com >
Date: Wed, Mar 25, 2015 at 6:04 PM
Subject: ATTENTION: Distinguished beneficiary,
To:


IMF/UN/WB Independent Evaluation Office
Deparment: External Audit/Debt Settlement.
Our Ref. IMFIEO-NFPQXB168
Your Ref: UN-WB-IMF PVA ID:824707
.


ATTENTION: Distinguished beneficiary,


Our independent financial security monitory agents have just confirmed your dealings with some unauthorized impersonated staffs of various existing and non-exiting government organizations operating from different offices, we are contacting you today because we are taking over your Online Safety, We all know that the rate of fraudsters and scammers online are so much that we all receive at least 80-100 hoax messages per day, all those stories are lies used by fraudsters to extort money from people.


We wish to congratulate and inform you that after a detailed review and due assessment by the IMF , UN and World Bank global financial stability board and the President of Republic of Nigeria, President Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria.

As institutions to United Nations, the Debt Management has this office to liquidate all external creditors’ bills in this first quarter of fiscal year 2015 by cutting all foreign down to $4.8m to each beneficiary.


Henceforth, this is your payment reference number ( WB-IMF PVA ID:824707) , we advise you to stop further communications either by email, fax or telephone upon the receipt of this message or you might as well continue with them but please remember to note this phrase, you will never receive one dollar cent outside our organization since your payment release manifest booklet is registered under our abode.


  I want to show you the only way that will enable you get your fund without any upfront charge or payment. " Waiver option WAP15" is the only thing that you will obtain with $120USD from the Federal Ministry of Justice and you will get the result which all the thousands of dollars you have spent have not given you.


  By this I mean " Waiver option WAP15" this option allows you to apply and get all fees, charges, duties, levies and taxes that you are supposed to pay on your fund waived aside and authorize the Government Authority concerned to effect your overdue Inherited total sum without any delay as approved and instructed by International Monitory Fund, Auditor General of the World Bank Group with the United Nations.


You can only pay any money when you have confirmed your fund inside your bank account OR your ATM Card.

Below is the information you are expected to re-confirm:


( 1) Full Name:. . . . . .(You’re Names as preferred on the ATM Master CARD)

(2) Address:. . . . (Delivery Address)

(3) Copy of any of your Valid ID . . . . .(For Identification purpose only)


Please feel free to contact me for further clarifications regarding this matter. 


With regards,

 

Exec.Payment Director/Special Envoy.

West Africa Zonal Office, IMF Rep.Head Quarters. DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.


 
     
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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