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


Date: Tue, 18 Aug 2015 17:35:05 +0100
Subject: Rules and Regulations of the British Banking Policy as requested by the CitiBank, London for the payment
From: tonyeze706@gmail.com
To:

Citibank
CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM


ATTN:Beneficiary


This is to irrevocable guarantee you that upon your compliance with the Rules and Regulations of the British Banking Policy as requested by the CitiBank, London for the payment of the FEE only, we shall without delay instruct the CitiBank, London immediate credit your APPROVED GRAND AWARD sum of US$8,300,000.00 (Eight Million Three Hundred Thousand United States Dollars) only into your bank account.

This Guarantee Bond issued this 17th day of AUGUST, 2015, further categorically state that, if the beneficiary comply with the outline obligation as stated above, and if the CitiBank, London fails to comply with this guarantee, the United Nations shall personal sue them to any Internal Court of Justice for immediate redeem total refund of your funds.

THIS IRREVOCABLE GUARANTEE BOND stated the position of the UNITED NATIONS on the above transaction/payment presently with the CitiBank, London and should be treat accordingly by all concerned parties.

NOTE:PLEASE CALL ME OR REV KENNETH BROWN IN NEW YORK BEFORE YOU SEND THE PAYMENT
SCOTT PETERS CITIBANK LONDON EMAIL: scott.peters1012@gmail.com <EMAIL%3Ascottpeters01234@outlook.com>
PLEASE CONTACT REV KENNETH BROWN EMAIL: rev.kennethbrownimf19@gmail.com <EMAIL%3Arev.kennethbrownimfnewyorkr@live.com> AND CALL HIM ON +19406024210 or +13233809070.

NOTE:CALL ME AS SOON AS YOU RECEIVE THE INFORMATION


We deeply appreciate your understanding and timely co-operation.

Yours faithfully,

Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line:+447087692538
Mobile:+
447700047993

 
Mr

Date: Thu, 1 Oct 2015 21:43:56 +0100
Subject: INTERNATIONAL MONETARY FUND New York Avenue, NW; At 7th Street, MW, New York
From: rev.kennethbrownimf19@gmail.com
To:

OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR
INTERNATIONAL MONETARY FUND
New York Avenue, NW; At 7th Street, MW, New York.

Attention; Dear Esteemed Beneficiary .

We received your email and wish to thank you for your urgent response.

However we must be quick to inform you that due to precautionary, security, and safety reasons, you are hereby advised and urged to from hence stop further contact with any acclaimed accredited individual, banking institution or financial organization, because they are all impostors and scammers, due to the fact that we haven't approved any financial body(S) or individual claiming to be a staff of this reputable organization, as we do not want these intelligent and desperate scam and cun artists in collaboration with corrupt bank officials to hack into our system to avoid this transaction been compromised.

The International Monetary Fund (IMF) is not asking/begging you for money but only trying to help you facilitate the needful transaction, and actually the (IMF) website is currently undergoing an upgrade, Kindly adhere to the above instruction from henceforth, have faith every arrangement is set as required to complete the needful and hence credit your account immediately.

Do kindly cooperate with us and contact SCOTT PETERS CITIBANK LONDON so as to enable us serve you with a 100% percent satisfactory service with high sense of security and safety.

Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line:+447087692538
Direct Tel No +447700047993
Email:scottpeters01@outlook.com <Email%3Ascottpeters01@outlook.com>


We await your honest and urgent response.

Yours Sincerely In Service,

Rev. Kenneth Brown,
FUNDS REMITTANCE DIRECTOR
International Monetary Fund (IMF).
TELEPHONE:+19404624210
 
     
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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