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

On Monday, January 23, 2017 2:39 AM, Ms Natalia Koliadina < no-reply@imfoffice.org > wrote:


INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention: Beneficiary,

A power of attorney was forwarded to our office this morning by two individuals
( Jason-White and ( Mrs Loard Jackle ). They claimed to be your representative,
and the power of attorney stated that you are dead, they brought an account
to replace your information in other to claim the said fund in tune of $9.4
Million USD which is now lying DORMANT and UNCLAIMED.

Find below the new account they have submitted for claims

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose, CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: D. L. Jason-White
Account Number: 153497286531

The power of attorney also stated that you suffered and died of throat cancer.You
are therefore given 24hrs to confirm the truth of the above information,
If you are still alive, you are to contact us immediately since we work 24
hrs just to ensure that we monitor all the activities going on in regards
to the transfer of beneficiaries inheritance and contract payment.

You are to respond swiftly for clarifications on this matter immediately.
Be advised that any further delay from your side could be dangerous, as we
would not be held liable for any wrong payment.

Best Regards,
Ms.Natalia Koliadina
IMF Resident Representative
died


 
Mr

On Wednesday, January 25, 2017 3:27 AM, Natalia A Koliadina < nataliaakoliadina@imf-online-info.org > wrote:


INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention:

Your email have been confirmed that you are alive and you have not
instructed anyone to take any responsibility of receiving your
funds.Please be informed that the characters will be put behind bars
for trying to defraud you and make a false claim in this office.
This is inline with the criminal code of conduct of this great nation
Ghana.

Be it as it may,you will required to reconfirmed your details below

Full names
Contact Address
Direct Phone Number
Age
Occupation
Scan copy of your ID

The details will be used to secure a sworn affidavit and declaration
of funds to counter the claim made by the characters.On this ground
further directives
will be issued for your claim.I will appreciate your earliest
response.Please note that we work 24 hours since we will not rest on our
oasis not until this hoodlums are brought to book.

Best Regards,
Natalia A Koliadina


 
Mr


On Sunday, February 19, 2017 2:11 AM, Natalia Koliadina < natalia.koliadina17@hotmail.com > wrote:


INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention:
Your email have been confirmed that you are alive and you have not
instructed anyone to take any responsibility of receiving your
funds.Please be informed that the characters will be put behind bars
for trying to defraud you and making a false claim in this office.
This is inline with the criminal code of conduct of this great nation Ghana.

Be it as it may,you will required to reconfirmed your details below

Full names
Contact Address
Direct Phone Number
Age
Occupation
Scan copy of your ID

The details will be used to secure a sworn affidavit and declaration
of funds to counter the claim made by the characters.On this ground
further directives
will be issued for your claim.I will appreciate your earliest
response.Please note that we work 24 hours since we will not rest on
our oasis not until this hoodlums are brought to book.
Sincerely,
Best Regards,
Ms.Natalia Koliadina
IMF Resident Representative
   
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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