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.

From: Mr.JAMES GRAIG < ftbb.enin@yahoo.com >
Sent: Wed, Apr 5, 2017 4:56 am

Address: 700 19th St NW, Washington, DC 20431, United States
CEO: Christine Lagarde
Founded: April 5, 1945, Bretton Woods, New Hampshire, United States
Hours: Open today· 9AM–6PM
Parent organization: United Nations.

A power of attorney was forwarded to our office this morning by one gentle man
and he is a citizen from united state of America and his name is Mr.JAMES GRAIG
MARK . This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought account to replace
your information in other to claim your fund of $12.8million us dollars which
is now lying dormant and unclaimed, below is the new account he have submitted:

City Bank
Account# / 2064518664.
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered
and died of a throat cancer. You are therefore given 24 hrs 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 beneficiary?s inheritance and
contract payment. You are to call this office immediately for clarifications on
this matter as we shall be available 24 hrs to speak with you and give you the
necessary guidelines on how to ensure that your payment is wired to you
immediately and also be inform that any further delay from your side could be
dangerous, as we would not be held responsible for any wrong payment. Contact
us as soon as possible if you are truly alive as we have his identification and
residence he provides for us to wired the payment to him.
Note: we want you to re-confirm your personal information below with the fee of
$55 dollars to enable us renew and update your file before we will take next
step and make sure that you receive your fund this week without no problem

(1) Full Name:. . . . . . . .
(2) Country/State:. . . . . .
(3) Delivery Address:. . . . .
(4) Occupation;. . . . . . .
(5) Sex:. . . . . . .
(6) Age:. . . . . .
(7) Telephone Number:. . . . .
(8) A Cope of Your Passport:. . . . .
(9)monthly income:. . . . . .

You are required to use this below information by send the fee of $55 dollars
needed to update your payment file, before we can take step and make sure that
you receive your fund this week without any hitch. Send the fee via Western
Union or Money Gram.

Receiver Name: JAY KACHA
Receiver Country: Benin Republic
City: Cotonou
Text Question: When
Answer: Today
Amount: $55 dollars
We are waiting for your anticipate cooperation as soon as you receive this

Best Regards
CEO: Christine Lagarde (Director General)
International Monetary Funds Unit.


On Tuesday, April 11, 2017 1:46 AM, INTERNATIONAL MONETARY FUND < macrobert111111@gmail.com > wrote:

1900 Pennsylvania Ave NW (20th St NW)
Washington, D.C. 20431 United States

IMF No: OSB/629578/NIG/GJR63G

Dear beneficiary Sir/Ma,

While I.M.F serving all the countries in the world, we're obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to your payment release from one countries to another. This procedure is to check mate Anti money laundering terrorism and organized financial crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, It was reviewed that your funds which was stopped by the IMF Global Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view of the verification process and survey in the Joint Annual Meetings of the Board of Governors of IMF, the World Bank and other key International Financial Intelligence Agencies, it has been revealed that you have fully complied with the International statutory provision for the release of your payment under Article 102, section 36, SS 1a-2b of the 2014 International Financial law. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the paying bank First Bank Plc" to commence with the fund transfer as appropriated to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note your fund US$5,500.000.00 shall be release to you. Kindly contact; Mr.Henry Obi the Group Managing Director and Chief Executive Officer at First Bank Plc, Email: (finbk01@yahoo.co.jp ) with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, As your fund release order letter has been forwarded to the bank and you are only required to forward the information below. Note we had already assigned an agent to the bank to ensure you receive your payment immediately.

1. Your Full Name. . . (2)Home Address:. . (3)Country/State:. .(4)Phone Number:. . .(5)ID Card/passport:. . .(6)Occupation:. . (7)Age:. . .

Do not hesitation or procrastination in following up as advised herewith might endanger the release of your fund US$5,500.000.00 into your designated Bank account within three Bank working days. I hope this is clear?. Any action contrary to this instructions is at your own risk. Contact the bank and get back to us immediately.


Yours Faithfully;

Christine Lagarde Managing Director
cc: James Roaf, Senior Regional Representative (I.M.F).
cc:Mr.Henry Obi, Group Managing Director
and Chief Executive Officer,First Bank Plc
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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