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: Mrs.Christine Lagarde <info@vnn.vn>
Date: Fri, Oct 20, 2017 at 11:02 AM
Subject: Read carefully
To:

--

Hello Beneficiary,

We would like to bring to the notice of the general public that
several variants of financial scam letters purporting to be sanctioned
by the International Monetary Fund (IMF) or authored by high ranking
IMF officials are currently in circulation, and may appear on official
letterhead containing the IMF logo. The scam letters instruct
potential victims to contact the IMF for issuance of a “Certificate of
International Capital Transfer” or other forms of approval, to enable
them receives large sums of monies as beneficiaries. The contact
e-mail information is always BOGUS and unsuspecting individuals are
then requested to send their personal banking details which the
scammers utilize for their fraudulent activities.

Contrary to what is stated in these scam e-mails, letters, or phone
conversations, the IMF does NOT authorize, verify, monitor, or assist
in contract or inheritance payments between third parties, nor does it
endorse the activities of any bank outside our agents, financial
institution, or other public, For purposes of clarification, the IMF
is an inter-governmental organization whose transactions and
operations are carried out directly with its member countries.

If you have already received such e-mails, you are advised to
terminate all further contacts with those scammers, and in the event
that you have sent them fees, you can contact Barrister Frank Daniel
to assist you and have all complain forwarded to the EFCC in Nigeria,
FBI and the United nations police.

We apologize for all lose and with the help of the Nigeria government
and the United state Government, we where able to recover so much
money from scammers individuals, which is why we are compensating you
with the sum of $5.000.000 US dollars, from the wold bank. for you to
receive your payment, you are advised to contact out IMF outstanding
Barrister Frank Daniel. To assist you with the the directions for you
to receive your compensation payment,

Note: To receive your compensation payment, it would cost you a
refundable fee of $550 dollars for some document which is needed to be
done to enable the grant of your funds to you. To proceed with the
next step available for you to receive you funds, kindly contact the
barrister with your right information needed below.

1. Full Name ..................................
2. Sex ................................
3. Residential Address .............................
4. Fax/ Phone Number ............................
5. Country ......................
6. your Identity card .................

kindly reconfirm the above information, it's for the benefit of your
transaction because we do not want false information in receiving your
payment.

Contact Name: Barrister Frank Daniel
Email: imf_officemail@lycos.com

Best Regards.
International Monetary Fund.
Mrs.Christine Lagarde

To know more about me here is a link for you to know this is very real
and legitimate: https://blogs.imf.org/bloggers/christine-lagarde/

If you know this transaction is not related to you, do not insult and
if found in spam move it INBOX.

 
Mr
From: "Mrs.Christine Lagarde" < "www."@true.ocn.ne.jp >
Date: 10/28/17 12:49 PM (GMT-08:00)
To:
Subject: Good Day!

Good Day!

We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction in Europe, Africa and Asia which wasn't accomplished after series of process and requires further procedures. Consequently we finally traced the location of your overdue compensation funds and ordered the dispatch or transmitting of the funds to a safe custody. OraBank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to you as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices, companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully executed today and we just received a confirmation from the OraBank Benin Republic that the funds valued the sum of $10.5M Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at OraBank Benin Republic.

Your fund was securely entrusted to OraBank Plc in Cotonou, Benin Republic today under a special supervision of Mr. David Fletchers an experienced OraBank official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

OraBank Benin Republic
Contact Person: Mr. David Fletchers
E-mail: davidfletchers200@gmail.com

Furthermore identification code EGZOXHXTFRDWBG was issued by OraBank management which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required;

Your personal profile:

Profession- - - - -
Full Names- - - - - -
Age- - - - - - - - - -
Home/Office address- - - - -
Current Phone number#- - - - - -

Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group except the OraBank Benin Republic. Comply with all their instruction and directives accordingly and they will transfer your funds without any delay.

Warmest regards
Mrs.Christine Lagarde
Managing Director IMF.
   
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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