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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: dkgfkg3@mail.com.tr
Date: Thu, 10 Nov 2016 12:39:34 +0530
Subject: GF 5555 N89
To: bank.org3@gmail.com


 
 

International Monetary Fund (IMF)

Investigation Bureau, Board of Director.


Attention Beneficiary,

In review of the alarming rate of Money Laundering and Extortion observed by India Treasury Department, in Reserve Bank of India a petition to IMF International Regulatory Authority through the British Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited payments, as your email was among the listed beneficiaries submitted for the approved Scheduled Payment.


In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of £500,000.00 GBP (Five Hundred Thousand Pounds Sterling Only) and following the concluded IMF acquisition process of all pending payments with the India Treasury Department in Reserve Bank of India, it was resolved and agreed upon that all unclaimed Funds should be released ASAP. We notice that you have receive this kind of mail in time pass without you not receiving your award fund that why A body group have been authorized by the Debt Reconciliation Unit of International Monetary Fund (IMF) with The Reserve Bank of India, to investigate the unnecessary delay on payment approved in your favor. During the course of their investigation, they discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Reserve Bank of India who are trying to divert your funds into their personal accounts.

Therefore, you are advice to contact the referenced Bank (Reserve Bank of India) with a full reconfirmation of your personal information as to enable them establishes an online Bank account on your behalf. Such information is stated below:



PLEASE SEND YOUR DETAILS IMMEDIATELY FOR URGENT TRANSFER EMAIL: unclaim.rbi_org@dir.bg

VERIFICATION AND FUNDS RELEASE FORM Fill Out APPLICATION FOR FUND RELEASE

1. Full Names:

2. Residential Address:

3. Mobile Number:

5. Occupation:

7. Sex:

8. Age:

9. State/Province:

10. E-mail id:

FILL YOUR BANK DETAILS FOR PAYMENT

11. Bank Name:

12. Account Number:

13. Account Holders Name:

14. Bank Branch:

15. Reply to this email: unclaim.rbi_org@dir.bg

DECLARATION,[_________]I HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. I SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME IN MY BANK ACCOUNT]


Please endeavor to make sure that you contact the Reserve Bank of India with the below contact information using a subject word (My Payment Reference Number is (IMF/RBI/009/2016).


Regards

Mrs. Meena Patel

Board of Director

International Monetary Fund

India.

 
     
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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