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)
Mr
De: Mustafa Abbas < mubarakmuda@gmail.com >
Enviado: sabado, 28 de abril de 2018 9:18
Asunto: Dear
Dear

Greetings, I got your contact from business directory and I decided to
contact you directly. My Name is Mustafa Abbas with my son Hakeem
Abbsa.we are originally Libya but based in London, United Kingdom. i
am searching for a reliable and experience business expert in
Asia/Middle East or UAE that can guide me in setting up a lucrative
business investment in UAE or any Gulf Region. I got to understand
that this is the best time to invest in UAE, So am only soliciting for
your assistance and guidance to help me invest in any lucrative
business.

Please if you are willing to assist i and my son please provide mewith
your confidential mobile number so that you can discuss more in
details and please do get back to me.

Reply back to me with my with tnhis Email address: abbasmustafa2017@yahoo.com

Thanks with regards
Mustafa Abbas
Mr


De: Abbas Mustafa < abbasmustafa2017@yahoo.com >
Enviado: lunes, 30 de abril de 2018 7:08
Asunto: Re: Dear
Hello friend

Thank you so much for opening up your heart to assist me in this investment project. also i could not reply back your email due to my illness, I want to let you know that currently i am under medical treatment, and its not been easy with me, but i know Allah will come to my aid and keep me feet again, though i am residence here in United Kingdom London and that is the place where i live with my son after the crisis that befall my country.
Well my plan is to see that i send my son over to meet with you face to face in our country United Arab Emirates and both of you will discuss more better face to face and see how this investment will commence that is my plan. so what ever arrangement we discuss about now i can make the arrangement for my son to fly to your country next week so the meeting will take place. i am not here for games.
For now it will not be easy for me to write to you an email always because am still in the hospital,and my illness is not giving me hope as the doctor said, though i have a kidney problem and its has also affected my heart that is the deceases i am fighting with now. so i want to make sure i give the best of me to invest into a good business, but i believe that i will be writing to you any time i have chance of checking my mail. and i will write daily, you must know that I am having a kidney problem, which is not giving me hope like the doctor said.
Well i am very happy today, that Allah has answer my prayers because i prayed to Allah to direct me or provide me a rightful person who is honest and has fear of Allah,
A person who is humble that i can trust in other to hand over this investment project for the benefit of us and a person that can able to manage the business very well.
I want to have confidence in your word that is the reason which i decided to write you back. and to make arrangement for my son to fly to you and meet with you face to face that is more secure and better for me and also for you so i will know whom i am dealing with and you will also know who you are dealing with too, Once again i have confidence in your words let Allah bless you and your family since you have open up your heart to help me in establishing an investment project in UNITED ARAB EMIRATES which i believe that you are going to take good care of the business very well.
I will like to ask some few questions My brother, what kind of business are you doing presently in your country UNITED ARAB EMIRATES?
I will also like to know the kind of business that will be good and profitable for me to invest the money under your control in your country? apart from the Real Estate i was thinking about to invest into. tell me which business is better to invest into that will bring good profit for us. because now to me we are one and we are together into this, yes, all i need is your loyalty and your trust to assist me invest in your country.
For me, I have in mind to invest the money on a real estate business but please my brother i am also seeking for your own suggestion as regard to business investment that is much profitable to do in UNITED ARAB EMIRATES because you are the person that is going take good care of it.
waiting for your urgent reply or Call with the number + 442033895594
Thanks with regards
Mustafa
   
Miss Young

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