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" < ".sdfgh."@forest.ocn.ne.jp >
Date: 10/30/17 8:23 AM (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 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: info.orabank23@gmail.com
Contact Phone Number (+229-622-504-94)

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.

 
Mr
From: "Mrs.Christine Lagarde" < "WWW."@cello.ocn.ne.jp >
Date: 11/5/17 10:42 PM (GMT-08:00)
To:
Subject: Attn: From IMF Office

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: daviidfletchers@yahoo.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.

 
Mr From: Christine Lagarde(IMF OFFICE) <ChristineLagardeIMF1979@outlook.com>
Date: Wed, Nov 8, 2017 at 5:26 AM
Subject: IMF/UNITED NATIONS APPROVED FUND
To:

International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431

Attention Beneficiary,

This is to enlighten you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing. We want to notify you that the IMF in conjunction with
other relevant agencies in the United STATES of America have recently
been informed through our Global intelligence monitoring network that
you have an over-due payment in tune of ten million, three hundred
thousand US dollars (USD10.3Million) in Federal reserve bank. This was
as a result of excess cash disbursement by the United Nations.

This exercise was conducted by a random email selection and you happen
to be among the lucky beneficiaries to benefit from the exercise this
year. We try as much as possible to keep a low profile on this to
avoid any hoax because there are a lot of impostors and impersonators
jeopardising the good intent of this winning exercise.

I am Christine Lagarde a highly placed official of the International
Monetary Fund (IMF) Washington, D.C. I have been assigned to take
responsibility of this year's winning exercise. It may interest you to
know that reports have reached our office by so many correspondence on
the uneasy way which people like you might be treated by Various Banks
and Courier Companies etc, we have decided to hand over the fund to
the federal reserve bank to complete the final remittance of your fund
into your account.

You are to contact Mr. Jerome H. Powell who happens to be a member of
the federal reserve board via the email address below.

E-mail: jerome.h.powell@aol.com
website: www.federalreserve.gov

NB: Please kindly report any suspected scam/fraud email or ongoing
transaction to this office immediately for investigation and
verification and wait for feedback. God bless you.

Regards,
Christine Lagarde (Director)
International Monetary Fund
Head Department Washington D.C.© 2017

 
Mr
From: "Christine Lagarde" < 0@fuvallat.hu >
Date: November 27, 2017 at 9:40:23 AM CST
To: Recipients < 0@fuvallat.hu >
Subject: INTERNATIONAL MONETARY FUNDS (I.M.F)
Reply-To: donwanni17@yahoo.com

INTERNATIONAL MONETARY FUNDS (I.M.F)
FINANCIAL MONITORY DEPARTMENT / UNIT.
HEAD OFFICE: 1900 Pennsylvania Avenue Northwest,
Washington, DC 20431, United States.


ATTENTION TO YOU!


The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.


I am Don Wanni, a highly placed official of the International Monetary Fund (IMF). I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.


You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.


All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any Institutions in regards to your transaction/funds remittance as your fund will be transferred to you directly from our source.


Respond to this e-mail on ( donwanni17@yahoo.com ) with immediate effect and we shall give you further details on how your funds will be released to you. Kindly report any suspected scam/fraud email or ongoing transaction to this office for investigation and wait for feedback. I hope this is clear. Any action contrary to this instruction is at your own risk. God Bless you.



Kind Regards,
Christine Lagarde
Director Of Operations
International Monetary Fund.
Head Department Washington DC.© 2017
 
   
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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