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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: Create account < ytrefghjhkjiuiyrr@outlook.com >
Date: Wed, Jan 13, 2016 at 5:57 PM
Subject:
To:





 
 

 

INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT

ONLINE BANKING UNIT

6, SANSAND MARG,-110001

New Delhi, India.

 

IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION

 

Attention: Beneficiary,

Congratulations, we have received the sum of £500,000(GBP) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your photo I.D Card in order for payment to commence immediately into your bank account.

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. Beneficiaries

Account Name:

Account Number:

Bank Name:

8. Marital Status:

9. E-mail id:

10. State :

11. Send Scan Copy I.D Proof & Passport Photo:

Important Notice: SEND ALL DETAILS TO THIS EMAIL: rbi_transfer2014@hotmail.com

We are going to commence the transfer of your compensation fund of £500, 000, 00 GBP into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in UK POUNDS, we cannot transfer POUNDS into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from UK POUNDS to Your National Currency, So, therefore you need to require a payment of 12,500rs in Indian Currency for onward transfer into your nominated bank account.

FOR MORE DETAILS CONTACT:

FOREIGN REMITTANCE DEPARTMENT

INTERNATIONAL MONETARY FUND

EMAIL: rbi_transfer2014@hotmail.com

Customer services, www.rbi.org

Barrister Smart Nicholas is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.

YOURS SINCERELY,

FOREIGN EXCHANGE COMMISSION

Br. Smart Nicolas. British high Commissioner Mr. Raghuram Govind Rajan.
 

 
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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