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
De: International Monetary Funds Agent < mubarakmuda@gmail.com >
Enviado: martes, 19 de diciembre de 2017 9:44
Asunto: Good Morning,
Good Morning,

Based on our investigation of your payment, we want to find out if
you're still alive or did you sign any deed of assignment with
(Mrs.Sarah Peters) to receive your fund worth of US$3.5M, reply to us
with the following details, Your Name: ,Your Address ,Your
Age/Sex,Your Mobile No: to email: kennyjohnson@accountant.com
Yours Sincerely,
Mr.Andreas Bauer.
International Monetary Funds Agent
Mr


De: Kenny Johnson < kennyjohnson@accountant.com >
Enviado: miercoles, 20 de diciembre de 2017 10:22
Asunto: Re: Good Morning,
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION


Thanks for your email and the content is well noted, Yes the funds can be transfer to any account in the world so as soon as i get your full details i will send you the bank contact so that you can contact them for them to transfer your funds to you.

This is Mr. Andreas Bauer, I am writing in response to your mail,IMF is ready to release your over due payment without any further delay. I advise you to stick to the advise of this reputable and honorable Organization to enable us serve you better.

Your fund is in total of US$3.5 Million united state dollars and it will be released to you soon.You as the beneficiary of the mentioned fund is required to choose the mode of payment. We have different modes of releasing fund to beneficiary.

Below are the acceptable methods through which your fund can be released to you and any of this options choosing by you the beneficiary will have to submit the below
information;

(1) On-line Banking system
(2) Direct delivery of the fund to your doorstep in an Atm Card through a renowned Diplomatic courier services.

1.Your Names:
2.Your Address/Office:
3.Your Phone #:
4.Your Cell Phone:
5.Your Occupation:
6. Age/Sex:
7.Your Identity:

I want you to choose the option you prefer through which your fund can be released to you.Lastly,As soon as you get back to this office with a chosen option,I will give you direct details of whom to contact either for the transfer or for the delivery of your fund to you.

This is because $3.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Sarah Peters.You are hereby advised to act fast by getting back to me for Moore directives.

Your quick response will be highly appreciated.

Best Regards,
Mr.Andreas Bauer
International Monetary Funds Agent
Mr DE: Kenny Johnson < kennyjohnson@accountant.com >
> ENVIADO: miercoles, 27 de diciembre de 2017 6:21
> ASUNTO: Re: Good Morning,
>
> Dear Sir,
>
> How are u? i dont understand the message u send?
  DE: Kenny Johnson < kennyjohnson@accountant.com >
> ENVIADO: miercoles, 27 de diciembre de 2017 8:49
> ASUNTO: Re: Good Morning,
>
> INTERNATIONAL MONETARY FUND (IMF)
> DEPT: WORLD DEBT ?? RECONCILIATION AGENCIES.
> ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
>
> Attn:
>
> This is Mr. Andreas Bauer, and i wish to inform you that we have
> received your full information which you sent to this office today, be
> informed that we have forwarded your full information to our Afflicted
> Paying Bank Name as Royal Bank Of Scotland. This Bank is the bank that
> is in charge of your Fund they will instruct you on how to Transfer
> your Fund into your Bank Account OK.
> Here is their contact information and as soon as you contact them, i
> want you to call her to notify her that you sent her an email for the
> release of your fund to you and he will treat your file as urgent as
> possible.
>
> BANK NAME: CO-OPERATIVE BANK OF KENYA
> Website: www.co-opb.com/online [1]
> Contact Email: info@co-opb.com
> Email: customercare@co-opb.com
> Email: security@co-opb.com
> Email: atm@co-opb.com
> Contact Person: MAURIN MUSAMBI (CUSTOMER CARE UNIT)
> CC: Gideon M. Muriuki MBS (CEO, Co-operative Bank of Kenya)
>
> Contact her and call her like i told you and your file will be treated
> as urgent as possible; just tell her that Mr. Andreas Bauer asked you
> to contact her for the release of your Fund to you and make sure she
> attend to your email fast.
> Congratulation in advance .
> Your quick response will be highly appreciated.
> Best Regards,
> Mr. Andreas Bauer
> International Monetary Fund's Agent
Mr


De: Co-operative Bank of Kenya < customercare@co-opb.com >
Enviado: jueves, 28 de diciembre de 2017 2:15
Asunto:
Co-operative Bank of Kenya
Website: www.co-opb.com/online
Email: info@co-opb.com
Email: customercare@co-opb.com


Attn:


We acknowledged receipt of your message in respect of your outstanding
payment Via the International Monetary Fund (IMF).
You are further advice to furnish us with your FULL NAME, ADDRESS,
CONTACT TELEPHONE NUMBER, AGE, OCCUPATION.
As soon as we received this information, we will establish an online
account in your favor and furnish you with the online access which will
enable you to access and transfer your fund online into any bank of your
choice.


Regards,

Mrs. MAURIN MUSAMBI (CUSTOMER CARE UNIT)
CC: Mr. Gideon M. Muriuki MBS (CEO, Co-operative Bank of Kenya)
   
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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