419.bittenus.com
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 Compensation Fund Payment Center < imfcompensationfundpaymentcenter@yahoo.com >
Date: Thu, Aug 13, 2015 at 9:02 AM
Subject: Compensation Fund Payment Center
To:


FROM THE DESK OF
IMF, World Bank To Cooperate With China-Led Asian
www.ibtimes.com/adb-imf-world-bank-cooperate-china-led-asian-infrastructure and compensation
2015 - says the fund would be room for cooperation on infrastructure financing in the Asia-Pacific region
IMF Managing Director Christine Lagarde.

IMF Director Douglas Arner, Asian Institute of reforming compensation practices to support financial stability


Dear Sir/Madam


Subject: Compensation Fund Payment Center

This is to notify you that your name has being enlisted among those to pay Typhoon/earthquakes,waves and flood triggered meltdown compensation fund of One Million Three Hundred Thousand Dollars (US$1,300,000.00) allocated per person. The compensation includes financial relief to help citizens and resident in ASIA that was displaced by the disaster to rebuild their personal life' s, Career, business and infrastructures etc.

This program was launched by the United Nation and supported by World Bank (IMF) and the payment will be processed and ready for payment to your nominated account or by our unlimited programmed ATM CARD which you can cash /withdraw your funds daily from your country and any other country you may travel to and your details is required as stated below if you prefer the ATM to be forwarded to our payment center, if you prefer to receive you payment by wire transfer to your account then provide the payment center your account information.

Your Full Name
Address:
Telephone:
Age:
Sex:
Occupation:
State and country of Origin:


ASIAN PAYMENT CENTER .

1. Jan Erik Back
SEB BANK
Chief Financial Officer
Gothenburg, Sweden
Direct Telephone: +46 313 08 8139
Email: sbremittancedept-swe@swedenmail.com

2. Jerry.Bedu-Addo
Head Foreign Remittance
The Standard Chartered Bank Ghana Limited
Accra, Ghana
Tele/Fax +233 230684726
Email:orgofscb@live.com <Email%3Aorgofscb@live.com>


Regards
Asia-Pacific region
IMF Managing Director Christine Lagarde.
And
IMF Director Douglas Arner, Asian Institute of reforming compensation practices to support financial stability
Email:IMFcompensation@groupmail.com <Email%3AIMFcompensation@groupmail.com>

 
Mr
From: Office of the IMF < inifo@imf.org >
Date: Wed, Aug 26, 2015 at 12:15 AM
Subject: UNPAID FUND RECOVERED LETTER
To:


Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
Attn Dear,
2015 UNPAID FUND RECOVERED LETTER
In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND that has been on hold. We hereby advise you to reconfirm your information below to enable our payment bank, Citibank contact you for cash payment immediately.
Re-confirm as follows
(1) Your Full Name. . . . ?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State. . . . . ?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?
Note: The above information is necessary to certify that you are the rightful beneficiary of the said funds As soon as we confirm these information, our payment Bank (CITIBANK/USA) will contact you for immediate payment.
Thanks
Your sincere
Ms. Christine Lagarde,
IMF Managing director

 
     
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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