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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: Charles Flanagan < solanamanuelanibal@speedy.com.ar >
Sent: Tue, Apr 12, 2016 2:08 pm
Subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

This notification is from International Monetary Funds. My name is Dr. Charles Flanagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$8.3 million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any thing in return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, quit contact with any western union/Money-Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds.

We have booked the payment assignment with Federal Reserve Bank here in to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$100,000.00 (One Hundred Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$100,000.00 (One Hundred Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$100,000.00 (One Hundred Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $100 after that we shall wire the first $100,000.00 to your account immediately.

Meanwhile, the $100 is the only cost you will bear to renew the payment file to enable us have the full authority and start wireing the funds to your account . Each transfer will clear into your account in 48 hours. Remember that you will receive $US$100,000.00 (One Hundred Thousand Dollars) daily until you are paid in full, so try and send the $100 once you get this email. The first payment you will received is US$100,000.00 after pay the $100 today,

Please reconfirm your full Banking Details to avoid wrong Transfer Such as:

Mobile Phone Number:
Home phone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:

BELOW IS THE PAYMENT INFORMATION TO SEND $100 BY WESTERN UNION;

Receiver's Name: Isaac Nnalue
Address: Cotonou Benin Republic
Text Question: Love
Text Answer: Lead
Amount: $100
Sender's Name:
MTCN Number:

Regards,
Dr. Charles Flanagan
Managing Director
International Monetary Fund (IMF)
officefile20202020@gmail.com
 
Mr

> Date: Mon, 25 Apr 2016 13:53:19 +0200
> Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
> From: wstrnunion381@gmail.com
> To:
>
> SURROGATE COURT,152 GENESEE ST, AUBURN,
> NY USA ( NEW YORK STATE SUPREME COURT )
>
> OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
> AWAITING TO BE SHIPPED TO YOUR ADDRESS.
>
> The reconciliation of accounting data to budgetary data is required
> under Government Code ( GC ) sections 12460 and 13344. GC 12460
> requires information in the State Controller's Budgetary/Legal Basis
> Annual Report to account for funds on the same basis as that of the
> applicable Governor's Budget. GC 13344 requires departments to prepare
> and maintain financial and accounting data for the Governor's Budget
> and related documents, and the Budgetary/Legal Basis Annual Report
> described in GC 12460, according to the methods and bases provided in
> regulations, budget letters, and other directives of Department of
> Finance ( Finance ). By law, year-end financial reports must be
> prepared consistent with the applicable budget. Information provided
> to Finance for the Governor's Budget must be consistent with
> information provided to the State Controller's Office ( SCO ) for the
> Budgetary/Legal Basis Annual Report. The following instructions will
> assist departmental accounting and budget staff to reconcile year-end
> financial reports to budget schedules in accordance with government
> code and state policy.
>
> Sequel to the above specifications, the management of the Fund
> Reconciliation Department here in New York City USA, wishes to let you
> know that every precept regarding your funds has been concluded. You
> will be receiving your funds from this Surrogate Court any moment from
> now. We take, keep and make report of every transaction done here in
> the USA. Investigations gathered by the Fund Regulatory Agency { IMF
> }, shows you have been receiving numerous emails from several offices
> requesting you to claim your funds. In some cases, you tried a lot but
> still the transfer or delivery was not completed due to one reason or
> the other. The fact is that you are stuck between the chains which
> make it impossible for you to differentiate the real office from it's
> counterfeit.
>
> We noticed that the only real offices that had ever contacted you in
> respect to your funds were United State Embassy Benin Republic and
> Federal Reserve Bank of New York. It was brought to our notice that
> the former Ambassador to the republic of Benin, Ambassador James
> Knight, made voluntary effort to bring your funds along to your home
> address but couldn't due to some fall-out on your ends. The Federal
> Reserve Bank of New York came up to make a wire transfer but they said
> you couldn't meet up with the fee demand for the transfer, so they
> gave up on you. In a more proper and legalized manner, the
> International Monetary Fund and the Federal Reserve Bank solicited us
> Fund Reconciliation Department to allow your fund to be written as a
> Check or Credited as Visa Card and be shipped to your home address
> through the USA Priority Express Mail. These options, we supposed
> could be the best, easiest and the most efficient way to have you get
> hold of your long awaited United Nations approved funds.
>
> Like you were told by the Federal Reserve Bank aforementioned, your
> funds was transferred from about four different banks; Central Bank of
> Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
> west bank London. In total, your funds were amounting to the tune of
> USD9.8 Million United State Dollars As we speak, your funds have been
> credited in your Visa Card and also available as Cashier's Check well
> documented and packaged. The documented package will be shipped to
> your mailing address by the USA Priority Express Mail here in NY, USA.
> The ONLY thing needed before we can POST your ATM CARD or CHECK is the
> PROCUREMENT FILE of your funds. The procurement file is at the Origin
> Country of your funds in West Africa Cotonou Benin Republic.
>
> For the purpose to avoiding double payment on your end, we had an
> agreement with the IMF and Federal Reserve to document every charge
> necessary until the package gets to your home address. The analytical
> group of the two offices mentioned above had an accurate sum of
> USD78.00 for Procurement. So it was constituted and officially
> submitted to the "Court of Justice" that the ONLY charge you will EVER
> pay before your package leaves our office here in USA to your home
> address is USD78.00 for your Procurement File to be signed and
> conveyed down here in the USA and YOU WILL NEVER pay a dime again as
> agreed. We are renowned and reputable USA Agency and we don't like an
> undocumented process that is why it had to be written down in Court
> that you will never pay any other money apart from the US$78. The
> USD78.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
> file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
> James Knight", who will be coming to the United State in few days will
> have the Power of Attorney to stand in and sign on your behalf ( since
> you can't travel down to Benin because of that ) so that he can sign
> and bring along with him your PROCUREMENT FILE to us here to enable us
> POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
> Priority Express Mail without any hitch.
>
> Therefore, the days of you being subjected to paying twice Double
> Payment is over as that is the case with some corrupt officials down
> there in Africa, whom always strife to subject beneficiaries to hard
> bureaucratic bottleneck, thereby making it impossible for most
> innocent citizens spread across the globe and the likes to claim what
> rightfully belongs to them. Thank GOD that your funds are here in NEW
> YORK SURROGATE COURT, USA and so we decided to follow the USA
> constitutions so as to ensure that your money is in your hands this
> weekend. Without mincing words, it will be desirous if you consciously
> adhere to the above instruction by remitting the PROCUREMENT FEE
> calculated to be US$78.00 down to the office of Ambassador James
> Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
> you're Check depending on your choice, could be shipped to your home
> address as soon as the Ambassador arrives here with your procurement
> file. The PROCUREMENT FEE of USD78.00 is PAYABLE in two payment
> options:
>
> MONEY GRAM MONEY TRANSFER TO:
>
> Recipient: Ignatus Onuorah
> Country: Benin Republic.
> City: Cotonou.
> Text Question: God.
> Text Answer: Is Good.
> Amount: USD78.00.
>
> WESTERN UNION MONEY TRANSFER TO:
>
> Recipient:NNAMDI ANEKWE
> Country: Benin Republic.
> City: Cotonou.
> Text Question: God.
> Text Answer: Is Good.
> Amount: USD78.00.
>
> We hope your immediate positive response with payment details or
> payment slip attachment once you make the payment to enable a speedy
> shipment of your Check to your home address.
>
> Kindly Still Update Us With:
>
> 1. Your Name which you prefer we use when shipping your Check
> 2. Your Current mailing ( Delivery ) Address where your Check should be mailed
> 3. Your Private Mobile Number for the Priority Express Mail to Contact
> you when they arrive at your door step.
>
> Once again, we are sorry for the inconveniences you might have
> encountered in the past, in pursuit of your funds. Now that this
> office, Fund Reconciliation Department is involved, you will have no
> cause to ever regret again as soon as you adhere to the above given
> instructions.
>
> Regards,
> HON. CHARLES FLANAGAN TD
> ADMINISTRATIVE CHIEF JUDGE
> SURROGATE COURT, 152 GENESEE ST, AUBURN,
> NY USA ( NEW YORK STATE SUPREME COURT )
> NEW YORK CITY, USA.
 
     
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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