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 < barr.peterjohnsono001@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, May 8, 2015 8:51 am
Subject: YOUR COMPENSATION PAYMENT

Attention


We bring to your notice that your Email address has been in our database Of scammed victims for a long time. Due to complains by individuals and Governmental agencies An emergency meeting was held at the United Nations Building in New York With the general secretary of the United Nations Banki Moon and Heads of The Federal Bureau of Investigation (F.B.I) and Anti-Terrorist and Monitory Crime Divisions.

You were randomly selected to be Compensated that is why we are in Contact with you so take your time to read this information carefully.

Series of meetings have been held over the past 2 months with the secretary general of the United Nations Organization. This ended 4 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the world's to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Compensation, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years' time. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 20th of May 2015, you will only need to pay $155 USD instead of $280 saving you $125 So if you pay before 20th of May 2015 you save $125. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the World bank, Ministry of finance, UN and IMF, The United Nations and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $155 nothing more and no hidden fees of any sort!
To affect the release of your fund valued at $8,500,000.00 you are advised to contact the delivery officer Ambassador Kingsley Mamabolo as he is our representative in the United State and contact him with these information, tel +1-940 560 7689, and email him as well.
You are advised to contact the ambassador with the information's as stated below:
Your full Name.
You're Address. .
Home/Cell Phone. .
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
Christine Lagarde
Director International Monetary Fund (IMF).
700 19th St NW, Washington, DC 20431, United States

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your fund, you are hereby advice only to be in contact with Ambassador Kingsley of the payment CENTRE who is the rightful person to deal with in regards to your compensation PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
 
Mr
From: Mrs Christine Lagarde (IMF DIRECTOR) < christinelegarde@imf.org >
Sent: Mon, May 11, 2015 4:59 am
Subject: REGARDING TO YOUR FUNDS ONHOLD WITH IMF- -

Attention: Beneficiary

I am sorry for my late response towards your unpaid
fund which Dr. Kahn placed it ONHOLD when he was on sit before his
resignation.

Firstly we introduce this commission, INTERNATIONAL MONETARY
FUND (IMF), we fight cuber crime, Internet fraud, scam and money laundering in
any part of the world, Our commission has been in existences since 2002 and our
duty is to stop internet fraud. We have over 7,500 of them in our jails around
Africa and we are still looking for these internet fraudsters and we are aware
that a lot of foreigners have been deceived and huge amount of money has also
been lost to this fraudsters after promising you percentages in their letters
for you to help them move funds and they will end up demanding for money from
you and in return you will get nothing.

The Leaders of the Africa Crime
fighters, INTERNATIONAL MONETARY FUND (IMF) has come together to inform the
world what is going on now and we have recovered over $422 Million Dollars (Four
Hundred and Twenty two Million Dollars) from the people we have apprehended. The
reason we are writing you this letter is because your name was given to us by
one of the fraudsters in our detention room after serious investigation and our
aim is to refund all lost fund to its legitimate owner.

However, It is my
pleasure to inform you that i have your file on my desk as the new appointed IMF
director and i will look forward to hearing from you soon for further question
and information before releasing your fund to your designated bank
account.

You can know more about me
here:http://en.wikipedia.org/wiki/Christine_Lagarde 

I wish you and your
family wondeful day

Your's Faithfully,

Mrs Christine Lagarde
Director,
IMF
 
Mr

> From: support@VAL-JP.COM
> Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122
> Date: Thu, 14 May 2015 11:40:23 -0300
>
> To Your Attention;
> On behalf of the board and management of International Monetary
> Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations
> Manager wishes to inform you that your boxes tagged diplomatic luggage
> 122 with Ref: No1226/X42/206 which was deposited in our vault for safe
> keeping is due for Immediate collection. Be informed that we have
> concluded all arrangements to deliver your consignment at your
> doorstep through diplomatic means. In line with the binding diplomatic
> consignment delivery policies, kindly furnish us with the following as
> set forth.
>
> A copy of your international passport or any other means of
> identification as the true consignee .
> The address where the above cargo/funds should be delivered to and
> your phone number.
> List the nearest international airport to your address location.
>
> Meanwhile, we urge you to treat the above requirement with utmost
> urgency to enable us dispense our duties and obligation accordingly
> thereby allowing us to serve you in a timely fashion. Upon
> satisfactory receipt of all the above mentioned, you Will be further
> acquainted with the detailed delivery itinerary including information
> of the diplomat who will accompany your boxes.
>
> We pledge our best service at all times.
>
> Yours Faithfully
> Ms. Christine Lagarde
> Foreign Operations Manager
 
Mr From: Mrs. Christine Lagarde < c036@usa.com >
Sent: Tue, May 26, 2015 9:50 pm
Subject: Dear Unpaid Beneficiary,da

Dear Unpaid Beneficiary,

This is to intimate you of a very important
information which will be of a great help to redeem you from all the 
difficulties you have been experiencing in getting your long over due payment
fund of $10.5million dollars due to  excessive demand for money from you by both
corrupt Bank officials and Courier Companies after which your fund remain unpaid
to you.

I am Mrs. Christine Lagarde, Director, International Monetary Fund
(IMF). It may interest you  to know that reports have reached our office by so
many correspondence on the uneasy way which people like you are treated by
various Banks and Courier Companies across Europe to Africa and Asia and we have
decided to put a stop to that and that is why I decided to handle your
transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have been in
contact with you of late have been instructed to back off from your transaction
and you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. 

You are hereby advised NOT to remit
further payment to any institutions with respect to your transaction as your
fund will be transferred to you directly from our source. Any action contrary to
these instructions is at your own risk. I hope this is clear to you.

Respond
to this email with immediate effect and we shall give you further details on how
your fund will be released to you. Also your your full name, full address,
direct telephone number are required.

For more about me, access this web
page. http://en.wikipedia.org/wiki/Christine_Lagarde 

Yours
Faithfully,

Mrs. Christine Lagarde
Director, IMF
 
     
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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