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: imf_danielmadu1@hotmail.com
Subject: FROM CHANCELLOR OF GERMANY ANGELA MERKEL.
Date: Fri, 3 Jul 2015 16:16:24 +0100



imf-logo-1
From:Rev. Daniel Madu
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue,Hankou District.
Abuja-Nigeria.

Tell:
+234-70-69-789-219



Attention: Beneficiary

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Sequel to our emergency meeting which was held at the
Germany Chancellor Presidential Villa. The President of Federal Republic of Nigeria (Muhammadu Buhari ) with the Governor of Central Bank of Nigeria Dr Godwin Emefiele and the Senate Committee, Chief Economic adviser to the president, Federal Republic of Nigeria chief justice Aloma Mariam Mukhtar and the senate president senator Dr Bukola Saraki , G7 summit. Chancellor Angela Merkel and the Barack Obama United States of America, President after a long time discussion with the Chancellor of Germany Angela Merkel, he finally approve your fund to beneficiary to receive the sum off $10million. Transferred to you by International Telegraphic Transfer to your bank account by our affiliate bank in Asian region.


Kindly get back to us with this information,

Your Full Name
Your Full banking information
Tel and Fax Number
A valid Identification Object. IE –International Pass Port/Drivers license

I advise that you respond immediately to the above instructions and also re-assure you of our competence and credibility. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office



Thanks and God bless.

Regards,
Rev. Daniel Madu
Direct Hotline: CALL: +234-70-69-789-219
 
Mr
From: imf_danielmadu1@hotmail.com
Subject: RE: FROM CHANCELLOR OF GERMANY ANGELA MERKEL.
Date: Fri, 3 Jul 2015 20:49:18 +0100

From:Rev. Daniel Madu
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue,Hankou District.
Abuja-Nigeria.
Tell: +234-70-69-789-219

Kementerian Keuangan Republik Idonesia
Ministry of Finance of Republic of Indonesia
JL. Lapangan Banteng Timur No 2-4 Jakarta Pusat
DKl Jakarta 10710, Indonesia
SMS OR CALL: +62-812 1268 2185
Email:
mofjakarta@outlook.com
Attach I send an email that I receive from Rev.Daniel Madu, in which he inform me that i do contact with you about my payment.Please send me your directive about my payment.


INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Thanks for your response you can forward your personal information to our affiliate bank in Indonesia Please find below details of our affiliate bank in Indonesia the Ministry of Finance.

Kementerian Keuangan Republik Idonesia
Ministry of Finance of Republic of Indonesia
JL. Lapangan Banteng Timur No 2-4 Jakarta Pusat
DKl Jakarta 10710, Indonesia
SMS OR CALL: +62-812 1268 2185
Email: mofjakarta@outlook.com


Please contact the Ministry of Finance of Republic of Indonesia immediately through e-mail and also call the bank so your they will release your fund to your bank account Do not hesitate to call me if you need further inquiries. And all way get back to me ok.


Thanks and God bless.

Regards,
Rev. Daniel Madu
Direct Hotline: CALL: +234-70-69-789-219




 
Mr
From: mofjakarta@outlook.com
Subject: RE: FROM CHANCELLOR OF GERMANY ANGELA MERKEL.
Date: Sun, 5 Jul 2015 20:44:51 +0000

Kementerian Keuangan Republik Idonesia
Ministry of Finance of Republic of Indonesia
JL. Lapangan Banteng Timur No 2-4 Jakarta Pusat
DKl Jakarta 10710, Indonesia
SMS OR CALL: +62-812 1268 2185
Email: mofjakarta@outlook.com


Your Email was receive todayMonday, July 6, 2015 and we have taken a bond step in contacting the department of Fund processing department and we will soon have your account Approved fr the wired transfer process Called(DDS)Direct deposit system

Can you have a schedule to come down here in Indonesia for the finalizing your fund transfer transaction? let us know if you can't make your Journey , Please reply

Yours Sincerely,

YANTO P.S
Tel: +62-812 9835 3331



 
Mr

From: mofjakarta@outlook.com
Subject: RE: FROM CHANCELLOR OF GERMANY ANGELA MERKEL.
Date: Mon, 6 Jul 2015 12:17:09 +0000

Kementerian Keuangan Republik Idonesia
Ministry of Finance of Republic of Indonesia
JL. Lapangan Banteng Timur No 2-4 Jakarta Pusat
DKl Jakarta 10710, Indonesia
SMS: +62-812 1268 2185

After the meeting held today with the bank directors, I was told that they findings/verification revealed that your claims are genuine and have been given provisional approval by OFAC subject to final approval by OFAC to remit to your nominated Bank account subject to the receipt of the under listed:

A. Direct Deposit Fee

B. Processing, Administrative, Documentation and License Fees by OFAC, the sum of
One thousand Two Hundred Dollarsonly. (US$1,200:00) One thousand Two Hundred Dollars)

"OFAC regulations have been in place for several years, however, with respect to the recent 2001 tragedies enforcement has become very strict requiring all related individuals, organizations, businesses, etc be immediately compliant with federal law.

Financial institutions must monitor all financial transaction performed by or through them to detect those that involve any entity or person subject to the OFAC laws and regulations.For most situations, a financial institution should accept deposits and funds subject to OFAC regulations, but freeze the funds and accounts, so that absolutely no funds can be withdrawn (this is called "blocking")."

Once the needed fee has be paid, Instruction will be given to the Paying Bank for direct deposit system to enable the your Fund reflect in your account within 24hours.

Note that we reserve the right to significantly delay or return funds to the paying entity if we do not receive the Processing, Administrative, Documentation and License Fees. Let us know today when you will be sending the fees so that we can provide you payment instruction.


Yours Truly,

YANTO L.W
Tel: +62-812 1268 2185





 
     
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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