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: "From The Desk Of Donald Lumos" < dietmar.ladurner@vol.at >
Date: March 1, 2017 at 2:14:27 AM EST
To: undisclosed-recipients:;
Subject: REF: YOUR ACCRUED INTEREST FUND PAYMENT

The Office of the Payment Co-coordinator
United Nations Organizations
(World Bank assisted Programmed/Audit unit)
Directorate Of International
104 Joseph Anoma 01 Abidjan CI
Tel:+22504042713
Email: dlstorecompsltd@consultant.com


Attention:Our Valued Customer

REF: YOUR ACCRUED INTEREST FUND PAYMENT

I wish to draw your attention to the existence of the sum of US$1.800,000.00(One Million Eight Hundred Thousand US Dollars Only)being an interest accruing from the principal sum of your contract/inheritance fund in West Africa, Asia, Europe and America. This decision was made early this Year 2017 by International Monetary Fund (IMF) the BRITISH PRIME MINISTER IN CONJUNCTION with U.S.A GOVERNMENT,WORLD BANK, UNITED NATIONS ORGANIZATION with the UNION OF AFRICAN and the BOARD OF GOVERNORS of the esteemed banks, do hereby give this irrevocable approval order IMF/EUR WHA/UFA/2017.

After due investigation, This emails are among 100 selected people to be paid their accrued interest of CONTRACT/INHERITANCE ENTITLEMENT, WINNING LOTTERY,SECURITY TRUCK BOX DEPOSIT in every part of your Country, For the purpose of clarification, this interest accrued out of the principal sum which was initially deposited with the Apex Bank,but based on the mandate given to the bank to hold and take charge of all interest accruing from foreign contract/inheritance funds, we have the authority to inform you about the existence of this fund and also to notify you that Mrs.Eugenia Been , sent an e-mail to us claims that you are dead and she is authorized to claim the Fund on your behalf.

This interest is an accumulation of deposit over the years.

We are aware that the actual principal sum has not been paid out to you due to unreliable attitude of the Officials handling the transfer at the time, and we are equally aware that you have fulfilled all the obligations required on your part. Going by several reports from foreign beneficiaries over their unpaid fund in Africa at large, even after they have met the requirements, the fund still remain unpaid for one reason or another.

In resolve to this problem, the united Nation,International Monetary Fund and European Union have resolved that all the beneficiaries in category .A. should be paid their interest through the allocation provided by the International Monetary Fund (IMF) with our Institution, and you are among the beneficiaries who will benefit from this exercise.

To effectively qualify to receive the accrued interest fund,you are hereby advised to get back to me as soon as possible to enable us workout the modality for the transfer of this interest to you.

You are required to contact me for more clarification with the required information.

1.Your Full Name:
2.Your Direct Telephone:
3.Your Residential Address:
4.Your Current Receiving Banking Details
5.A copy of your identification

call immediately you received this message or emails me ( dlstorecompsltd@consultant.com )

Yours Faithfully
Mr Donald Lumos
Payment Co-ordinator
Tel:+22504042713

 
Mr
From: Donald Lumos < michaeltanko101@gmail.com >
To: @
Sent: Thursday, March 23, 2017 3:48 PM
Subject: COMPENSATION FOR YOUR EFFORT

Ca Global Banking Insurance, Legal and Finance
Financial & Management Supports Initiatives /consulting firm
www.ca-finance.com

My Dear,
Sir

Compliment, my name is Donald Lumos Manager Financial control of the
Finance & Management Supports Initiatives, the consulting firm. I was
asked to inform you over a Compensation sum of (Eight Hundred
Thousand United states Dollars only) US$800, 000.00 made in
international certified bank draft on your name.

Our Financial and consultant firm was approached for the transfer of
Fund which you are involved as by the grace of God, at the end the
fund was transferred successfully and he has collected his own share,
Presently, he is in Ecuador in partnership with a core investor in the
mining sector of their economy, we are investing in the industry.
Mariner

After the success of the transfer, he did not forget all your effort
put in the past, though it met with various failures and
disappointments after the other, For your sincere but unfruitful
sacrifices and oblivious of the fact that you did your best in that
context, although, it seem that element of doubt crept in. You were
not to blame, as there were many circumstances that would reflect such
skepticism to any reasonable being. But you know one thing in life,
good things doesn't come easily, and you also know that this world is
just like a battle field and it is only those that are strong enough
to fight till the end that always wins the battle and make it at the
end and at the end lays the breakthrough because persistence and
determination is always the key factor to success.

He pressurized the influential woman to concede some amount as
COMPENSATION to you, for the resource that you implanted even the time
and inconveniences.The sum of US$800, 000.00 was what she agreed to as
your compensation value, and the sum was made in international
certified bank draft and then handed it over to Rev. Pastor Haworth
Theodore E-mail: ( haworththeodore@yahoo.co.uk )

The Rev. Pastor is very much informed by the woman about you and
instructed him to hand over the Draft you as soon as you contact him.
She gave him the CODE 728, which you have to mention for
identification. Note that at times your partner will be in the site
and the Internet does not work there, only in the city.

Expecting to get back to me when you contacted Rev. Pastor Haworth Theodore

Yours Sincerely,
Mr Donald Lumos
Manager Financial Control
Finance & Management Supports Initiatives



 
   
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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