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


INTERNATIONAL MONETARY FUND (IMF)

christine lagarde

11:30 (Ha 1 hora)
 
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION


Be informed that a power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR.DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national.


This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund worth $3.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:


BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66


Be further informed that this power of attorney also stated that you suffered andvdied of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance, compensation of scam vitim and contract payment.


You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment worth $3.5million is wired to you immediately.


Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.


Please you are advise to reconfirm your personal details if truly you are alive and not dead.


Full Name. . . . . . .
Telephone number. . . .
your correct mailing address:. . . . . .
Occupation. . . . . .
Age. . . . . . . . . .


Managing Director Of IMF


 
Mr



On Wednesday, March 22, 2017 5:19 AM, Mrs.Christine Lagarde < pippocurrenti@alice.it > wrote:


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 have a transaction in UK,Europe,Asia which wasn't
accomplished after series of process and requires further procedures.
Consequently we finally traced the location of the funds and ordered the
dispatch or transmitting of the funds to a safe custody. OraBank Benin
Repiblic, hence the mentioned Bank institute will be facilitating the
transferring of the funds to your account in your country anywhere in the world
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 Repiblic was successfully
executed today and we just received a confirmation from the OraBank Benin
Repiblic that the funds valued the sum of $10.5Million 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 Repiblic.

Therefore you are advised to contact them immediately with the information
outlined below:

OraBank Benin Repiblic
Contact Person: Mr. David Fletchers

Contact them with the below information for the transfer of your Funds:

Your personal profile (Profession, names, age, Home address, phone number# Your
MOBILE and LANDLINE required)

The Name of the Bank
The account details will comprise the full address of the bank.
The Routing number
Account name and Account number.

Furthermore you are expecting to Identify yourself with the following code of
conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the OraBank
Benin today for verification or easy identification so you must endeavor to
include or indicating this code in your email.

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 Repiblic. Comply with all their instruction and directives
accordingly and they will transfer your funds without any delay.

Warmest regards
Yours sincerely
Mrs.Christine Lagarde
Managing Director
International Monetary Fund (IMF)

 
   
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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