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.

On Wed, Dec 6, 2017 at 12:01 am, Mr.David Lipton
< index.file1215@yahoo.com > wrote:
IMF Headquarters 2 (HQ2)
Senior Official Representative
1900 Pennsylvania Ave, N.W. Washington, DC 20431

Pres release of Fund $10.5M USD,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have beenexperiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. David Lipton, a highly placed officials of International Monetary Fund (IMF), 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/ Diplomat across Europebto Africa and Asia /London UK. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in United States.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late has been instructed to back off from your transaction and you are advised to stop responding to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment, Your name appeared in our payment schedule list of beneficiaries that will receive their fund in this second quarter payment of the year 2017 because we only transfer fund twice in a year according to our banking regulation.

We apologize for the delay of your payment and you are to stop communicating with any office and per attention to our office payment accordingly.

Your new Payment details, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment
No:103, Released Code No: 0763; Immediate (IMF) Telex confirmation No:
1114433; Secret Code No: XXTN013.

Your total inheritance fund of $10.5M USD was approved for transfer and having received these vital payment numbers, you are qualified to receivedand confirm your fund with the International Monetary Fund (IMF) within the next 72hrs.

We can assure you that your payment will get to you as long as you follow our directives and instructions. We decided to give you a CODE, THE CODE IS: 7102. Please, any time you receive an mail with the name Mr. David Lipton, check if there is CODE (7102) if the code is not written, please delete the massage from your box!

You are hereby advised to stop communicate with any institutions in respect to your transaction as your fund will be transferred to you directly from our IMF source. We hope this is clear, Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrdavidlipton@programmer.net ) with immediate effect and we shall give you further details on how your fund will be released.

Thanks for your attention.

Mr David Lipton.
(714) 589-8225
First Deputy Managing Director of the International Monetary Fund.

On Wed, Dec 6, 2017 at 11:51 am, mrdavidlipton@programmer.net
< mrdavidlipton@programmer.net > wrote:
IMF Headquarters 2 (HQ2)
Mr David Lipton, Senior Official Representative
Address: 1900 Pennsylvania Ave, N.W. Washington DC 20431.
Attn Sir:
IMF Press Release Code (7102) of $10.5m USD.
This is to acknowledge the receipt of your email message and wish to bring it to your notice that the said fund in quote was a result of your long over due payment which intend to release to you through Inheritance payment scheme as you are one of the legitimate beneficiary as our list indicates. This is why you where contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which you on the right tract now to have your fund released to you.
Honestly speaking, This fund is real, legitimate and legal and it is 100% Risk free, Be well informed that all the necessary documents and Certificate of this fund in your name will be send to you as soon as you receive your unpaid funds in your account and you shall be highly protected by your Government.
I will advise you to stop every correspondence with those people's that you have been in contact with in regards to this unpaid fund because they are not with your fund
I Mr David Lipton, The First Deputy Managing Director of the International Monetary Fund, hereby swear before the IMF Authority that i will use my last power to ensure the successful crediting and transfer of fund into your nominated bank account as soon you follow my directive and comply with my advice. I will never deceive or betray you. ANY E-MAIL YOU RECEIVE REGARDING YOUR UNPAID FUND, DO FORWARD IT TO ME IMMEDIATELY FOR PROPER INVESTIGATION AND TO AVOID FRAUDULENT EMAILS because Any action contrary to these above instructions is at your own risk.
Further more, you are advice to send your details so as to avoid any mistake during the transfer process.
I await to hear from you as soon as possible with your details as stated below and call me immediately for more clarification regarding your transaction:
This Office are hereby GUARANTEE you the absolute protection and your Fund of $10.5m USD is 100% assured by IMF and it will must get to you via wire transfer.
Thanks for your attention.
Mr.David Lipton
On Thu, Dec 7, 2017 at 8:56 am, mrdavidlipton@programmer.net
< mrdavidlipton@programmer.net > wrote:
IMF Headquarters 2 (HQ2)
Dr David Lipton, Senior Official Representative
Address: 1900 Pennsylvania Ave, N.W. Washington DC 20431.
Attn :
IMF Press Release Code (7102) of $10.5m USD.
We write to officially acknowledge receipt of your returned "Fund Transfer Request in regards to the transfer of your overdue fund valued at the sum of US$10,500.000.00 (Ten Million Five Hundred Thousand United State Dollars) to your nominated bank account in favor of you.
It is imperative to inform you that your payment order by SWIFT Telegraphic transfer has been successfully processed about today and your total sum of $10,500.000.00 usd is ready to be credited into your bank details as stated below.
However, in compliance with the regulations of the IMF Transfer System, you are expected to settle in full a "Tax Assessment Fee" estimated to the value of US$195 USD before final remittance of funds can be effected into your Bank details.
To this effect, you are advised to transfer/remit the US$195.00 USD via Money Gram or Walmart to below details indicated.
AMOUNT:. . . . . $195 USD
Please take note that your fund will remain ON HOLD on our International Remittance System as already scheduled for final transfer pending when you have settled the "Tax Assessment Fee" estimated to the value of US$195.00 USD.
Your prompt settlement of this "Tax Assessment Fee" is highly imperative to enable us complete the transfer and issue out your Final Release Codes/Reference Numbers.
Thanks as we are look forward to serving you better.
Dr David Lipton.
First Deputy Managing Director of the International Monetary Fund.
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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