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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: United States Fraud Unit. < investigator@mexagon.net >
Sent: Fri, May 15, 2015 1:30 pm
Subject: RE:)} YOU CO-OPERATION IS NEEDED URGENTLY ON YOUR 100% LEGITIMATE FUND.

Hello My Friend.
I am sorry to have contacted you by email but I feel it is best and more convenient for me in order to explain why I am contacting you today.
I’m Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).
I’m specialize in Background Investigation on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT] and I have notice that you have been receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re in communication with any of them on issue of funds, you have to stop every communication right now because those people has been investigated and confirmed to be a Fraud.
I wish to announce to you on our successful investigation which was carried out few days ago, I guess it will interest you to know.
On my investigation, it was truly confirmed that you have 100% Legitimate transaction and you have every right to claim this funds which you’re confirmed to be the right Beneficiary to the said $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN.
Due to the delay of getting this funds to you, your funds has been increase to $10.5 Million United State Dollars which has been approved for payment by United States International Monetary Fund (IMF) but at the other side, I came to find out that you’re not communicating with a Legitimate person who is in charge of getting this funds to you.
This announcement has to be made open to you because you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real and for this reason, I have chose to help you as your Legitimate funds remain unpaid.
I want to know if you’re interested in receiving your unpaid funds $10.5 Million usd and I will only be of help if you agreed to follow my instructions.
Note: I will not reply back your email if you’re not in right Manners without been skeptical or feel this is not true.
YOU CO-OPERATION AND UNDERSTANDING IS NEEDED URGENTLY.
Please you can contact me back on my private email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
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This message was verified by antivirus system and believed to be out of danger.
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Mr
From: Miki Williams < mikiwilliams15@yahoo.com >
Sent: Fri, May 15, 2015 2:30 pm
Subject: Re: )} YOU CO-OPERATION IS NEEDED URGENTLY ON YOUR 100% LEGITIMATE FUND.

Thank you for getting back to me.
Firstly, you got it all wrong because this email was sent personal to you but you take it to be like other emails you have been receiving.
I have to prove you wrong on this because you don't know who I am and I believe you understand why I am contacting you but if you take this to be a scam and past it on any scam website, I will have to file a report about you and the FBI will come after you before you know it.
Right now, before giving you further information due to your email, I will need you to confirm if this information happen to be you and with this, you can tell that I am who I said I am.
Regard
Mr. Miki Williams
United States Special investigator
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This message was verified by antivirus system and believed to be out of danger.
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Mr On Sun, Jul 19, 2015 at 12:27 PM, United States Fraud Unit. < mikiwilliams.g@state.gov > wrote:

Hello My Friend.

I m sorry to have contacted you by email but I feel its best and more convenient for me to explain why I am contacting you today.

I'm Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).

I'm specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds, you're advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago, I guess it will interest you to know.

On my investigations, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN and Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.

I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.

This announcement has to be made open to you because you have truly being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other that is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States in which your Legitimate funds remain unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million usd and I will only be of help if you agreed to follow my instructions.

Note: I will not reply back your email if you're not in your right Manners and without being skeptical or feel this is not true.

YOUR COOPERATION AND UNDERSTANDING IS NEEDED URGENTLY.

Please you can contact me back on my email by clicking your Reply.

Regard

Mr. Miki Williams

United States Special investigator

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This message was verified by antivirus system and believed to be out of danger.

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Mr
From: < mikiwilliams101@specialinvestigators.onmicrosoft.com >
Date: Thu, Jul 23, 2015 at 10:10 AM
Subject: Re: !} URGENT UPDATE: YOU'RE URGENTLY NEEDED TO CLAIM YOUR 100% LEGITIMATE FUND.


Thank you for getting back to me.

Firstly, I need you to be in your right Manners and without being skeptical or feel this is not true, I will tell you that it has being investigated and confirmed that you have such an unpaid funds $10.5 Million United States Dollars which was approved for payment by International Monetary Fund (IMF) here in United States.

After this investigation was conducted , I decided to contact you immediately as I can only be of help to you if you agree to follow this simple instructions but if you chose to be rude or act ungrateful to me, I will have no option but to stop my communication with you.

In getting your funds directly to you, I need you to be positive on your $10.5 Million USD and Your cooperation can help us get to a successful ends for you to receive your unpaid funds $10.5 Million USD successfully directly from the International Monetary Fund (IMF) here in United States without having any problem.

We have just two procedures to follow and The International Monetary Fund (IMF) has decided to pay you for your award $10.5 Million United States Dollars by Bank Draft only if you agreed to follow this process carefully and this is as followed.

1, You're being advise to provide your correct or current contact information as followed and this can enable a successful delivery of your Cheque with value $10.5 Million United States Dollars.

You're to provide the below information as followed.

FULL NAMES. . . . . . . . . . . CONTACT ADDRESS. . . . . . . . . . COUNTRY. . . . . . . . . .

AGE. . . . . . . . . . . SEX. . . . . . . . . . . . . MOBILE NUMBER. . . . . . . . . . .

2, You're to pay a fees of $350 usd to obtain the Legitimate IMF Funds Ownership Certificate as this will be used to cover up your unpaid funds value $10.5 Million United States Dollars to prevent any investigation on how you got the said amount and this Ownership Certificate will cost you only $350 USD to obtain the said Certificate.

I need you to understand that the certificate can only be purchased here in USA which you're to send the fees $350 USD in obtaining the certificate and this will take two business days to get it done.

Be advise that you're not going to pay for any delivery cost because the International Monetary Fund (IMF) here in United States will be sending the Cheque directly to you with no cost but before that, you're to obtain the Said Certificate to enable you receive $10.5 Million United States Dollars Payment.

On this email, I will be waiting to hear back from you with a positive response and I want you to know that I'm only doing this to help you if agreed to follow this procedure, you will be happy at the end.

See attach of my ID

Reply Back

Regard

Mr. Miki Williams

United States Special investigator

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This message was verified by antivirus system and believed to be out of danger.

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Miki Williams
 
     
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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