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
> Subject: Re: Dead Or Alive
> To: christinelegarde1@christine00.website.tk
> From: christinelegarde1@christine00.website.tk
> Date: Mon, 14 Mar 2016 22:59:04 +0100
>
> FROM THE DESK OF MRS. CHRISTINE LEGARDE
> INTERNATIONAL MONETARY FUND AGENCY
> INTERNATIONAL OPERATION DEPT
> VICTORIA ISLAND
> LAGOS NIGERIA
>
> RE-OUTSTANDING PAYMENT
>
> This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of US$10.500, 000 million (Ten million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr. Morris Thompson who told us that he is your next of kin and that you died in a car accident last four months back.
>
> He has also submitted his account information to the office department for transfer of the fund to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information from you urgently.
>
> 1. Full Names. . . . .
> 2. Telephone and Fax Number. . . . .
> 3. Contact Address. . . . .
> 4. Age. . . . .
> 5. Occupation. . . . .
> 6. Sex. . . . .
> 7. Id Card
>
> CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Make sure you reply to my alternative mail address
> (christinelegarde4@gmail.com )
>
> Thanks,
> Yours Sincerely
> Mrs. Christine Legarde
> International Monetary Fund Agency
 
Mr
Date: Tue, 15 Mar 2016 07:22:26 -0700
Subject: Re: Dead Or Alive
From: christinelegarde4@gmail.com

IMF REGULATORY OFFICE,
INTERNATIONAL FUNDS
REGULATORY AUTHORITY,
INTER-CONTINENTAL DEBT RECONCILIATION DEPT

FROM THE DESK OF MRS. CHRISTINE LEGARDE
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.


Attn:-

Thank you for the response to our mail. Good to know that you are alive We want you to treat this transaction strictly confidential. We have confirmed your mail and it is well noted and understood. We have place Mr. Morris Thompson, under arrest for trying to claim your fund.And take notes this is not scam okay this is real and legit you will have to comply with all instructions given to you by the( IMF) in order for the fund to berelease anddeliver to you .And Please tell us how you want fund to bedeliver to you eitherby ATM CARD or BANK TRANSFER Please choose and get back .

And please if you have any question just call the IMF office Texas on this number+12145167893 but I will like you to just comply urgent so we can deliver your fund to you.


.
We hope to hear from you


Thanks,
Yours Sincerely
Mrs. Christine Legarde
International Monetary Fund Agency
 
Mr

Date: Tue, 15 Mar 2016 07:51:44 -0700
Subject: Re: Alive!!!
From: christinelegarde4@gmail.com

IMF REGULATORY OFFICE,
INTERNATIONAL FUNDS
REGULATORY AUTHORITY,
INTER-CONTINENTAL DEBT RECONCILIATION DEPT

FROM THE DESK OF MRS. CHRISTINE LEGARDE
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.


Attn:-

Thank you for the response to our mail. I will direct you to the paying bank central bank of Nigeria for them to transfer fund to you okay because we the IMF dont transfer fund we authorize and direct them to transfer fund to you so contact them with information below.
Mrs. Sarah Williams
International Remittance Dept
Office Phone: +234 01 8753954 or +234-705-444-1022
Central Bank of Nigeria|Central BankTowers(10th Floor)
Central Bank Towers 20 Marina Abuja Nigeria


Thanks,
Yours Sincerely
Mrs. Christine Legarde
International Monetary Fund Agency
 
Mr

From: centeralbnknigeria@secretarias.com
Subject: /Central Bank of Nigeria/Mrs. Sarah Williams
Date: Tue, 15 Mar 2016 19:25:37 +0000



OFFICE OF THEGOVERNOR
Tinubu Square, P.M.B. 12194, Abuja-Nigeria
Phone#: +234-705-444-1022
Our Ref: CBN/FRN/CONT.INHR-10



Attn:

Personal Ref No.: CBNG 553300676. .IN025
New file No. : 56/PLPL09-09
Security Vault No.: AAA/011/XX2/011
Security Code No.: AAA/0289=WMC=088


RE:RELEASE/TRANSFER OF YOUR FUND AMOUNTING TO US$10.5 MILLION DOLLARS.

We knowledge your email , We need to bring to your note that your fund (Ten million five hundred thousand United State dollars) has been deposited has a bank draft in our bank from Mrs.Christine Legarde (International Monetary Fund Agency) which belongs to you, Furthermore note that the Central Bank of Nigeria is the mother bank of all banks in Nigeria and west Africa, Also note that we can transfer your fund (US$10.5 Million Dollars) to you without stress or delay. Please without delay do get back to us with the below information toenable us wire transfer your fund via our online banking transfer monitor process to your provided account, Below is the information required.

1. Your Full Names:
2. Your Country:
3. Your State:
4. Your Nationality:
5. Your Occupation:
6. Your Age/Date of Birth:
7. Your Sex:
8. Contact address:
9. Direct contact Telephone numbers:
10.Name of the Bank you want your fund transferred to:
11.Bank Address:
12.Account number:
13.Bank Swift Code:

Please note: We need an Identification from you either the front page of your international passport or your driver's license. As soon as we hear from you we will proceed with the transfer of your fund to your account.

In Your Service
Mrs. Sarah A.Williams
International Remittance Dept
Office Phone: +234 01 8753954 or +234-705-444-1022
Email: centeralbnknigeria@secretarias.com
Central Bank of Nigeria|Central BankTowers(10th Floor)
Central Bank Towers, 20 Marina, Abuja,Nigeria


 
Mr

From: centeralbnknigeria@secretarias.com
Subject: /Central Bank of Nigeria/Mrs. Sarah Williams
Date: Wed, 16 Mar 2016 14:01:31 +0000

OFFICE OF THEGOVERNOR
Tinubu Square, P.M.B. 12194, Abuja-Nigeria
Phone#: +234-705-444-1022
Our Ref: CBN/FRN/CONT.INHR-10

Attn:

Personal Ref No.: CBNG 553300676. .IN025
New file No. : 56/PLPL09-09
Security Vault No.: AAA/011/XX2/011
Security Code No.: AAA/0289=WMC=088


RE:RELEASE/TRANSFER OF YOUR FUND AMOUNTING TO US$10.5 MILLION DOLLARS.

We knowledge your email , We need to bring to your note that your fund (Ten million five hundred thousand United State dollars) has been deposited has a bank draft in our bank from Mrs.Christine Legarde (International Monetary Fund Agency) which belongs to you, Furthermore note that the Central Bank of Nigeria is the mother bank of all banks in Nigeria and west Africa, Also note that we can transfer your fund (US$10.5 Million Dollars) to you without stress or delay. Please without delay do get back to us with the below information toenable us wire transfer your fund via our online banking transfer monitor process to your provided account, Below is the information required.

1. Your Full Names:
2. Your Country:
3. Your State:
4. Your Nationality:
5. Your Occupation:
6. Your Age/Date of Birth:
7. Your Sex:
8. Contact address:
9. Direct contact Telephone numbers:
10.Name of the Bank you want your fund transferred to:
11.Bank Address:
12.Account number:
13.Bank Swift Code:

Please note: We need an Identification from you either the front page of your international passport or your driver's license. As soon as we hear from you we will proceed with the transfer of your fund to your account.

In Your Service
Mrs. Sarah A.Williams
International Remittance Dept
Office Phone: +234 01 8753954 or +234-705-444-1022
Email: centeralbnknigeria@secretarias.com
Central Bank of Nigeria|Central BankTowers(10th Floor)
Central Bank Towers, 20 Marina, Abuja,Nigeria


 
Mr
From: info@bizdevi.com
Reply-to: pvtmailb2@yahoo.co.jp
To: info@bizdevi.com
Sent: 3/16/2016 3:23:53 A.M. US Mountain Standard Time
Subj: 2015 UNPAID FUND RECOVERED LETTER

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, First Convenience Bank contact you for cash payment immediately.

Re-confirm as follows

(1) Your Full Names. . . .
(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 paying Bank (First Convenience Bank/USA) will contact you for immediate payment.

Thanks

Your sincerely,

Ms. Christine Lagarde,
IMF Managing Director

 
Mr

From: centeralbnknigeria@secretarias.com
Subject: /Central Bank of Nigeria/Mrs. Sarah A.Williams
Date: Mon, 21 Mar 2016 13:43:21 +0000

OFFICE OF THEGOVERNOR
Tinubu Square, P.M.B. 12194, Abuja-Nigeria
Phone#: +234-705-444-1022
Our Ref: CBN/FRN/CONT.INHR-10


Personal Ref No.: CBNG 553300676. .IN025
New file No. : 56/PLPL09-09
Security Vault No.: AAA/011/XX2/011
Security Code No.: AAA/0289=WMC=088


RE:RELEASE/TRANSFER OF YOUR FUND AMOUNTING TO US$10.5 MILLION DOLLARS.

Dear , This is to notify you that your fund (Ten million five hundred thousand United State dollars) is still in our Central Bank of Nigeria is the mother bank of all banks in Nigeria and west Africa and awaits claim. Below is the information required.

1. Your Full Names:
2. Your Country:
3. Your State:
4. Your Nationality:
5. Your Occupation:
6. Your Age/Date of Birth:
7. Your Sex:
8. Contact address:
9. Direct contact Telephone numbers:
10.Name of the Bank you want your fund transferred to:
11.Bank Address:
12.Account number:
13.Bank Swift Code:

Please note: We need an Identification from you either the front page of your international passport or your driver's license. As soon as we hear from you we will proceed with the transfer of your fund to your account.

In Your Service
Mrs. Sarah A.Williams
International Remittance Dept
Office Phone: +234 01 8753954 or +234-705-444-1022
Email: centeralbnknigeria@secretarias.com
Central Bank of Nigeria|Central BankTowers(10th Floor)
Central Bank Towers, 20 Marina, Abuja,Nigeria


 
     
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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